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PATTON MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Isocrates Limited
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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AG OFFSHORE CONVERTIBLES LTD.
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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The Lebanon (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

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Prime Star Equities Offshore, L.P.
 
Enforcement Action |
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Changes to VIRRGIN transaction
 
Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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LYNX ARBITRAGE FUND LIMITED
 
Enforcement Action |
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Creque's Insurance Agency Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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Beverage Emerging Market Fund Ltd.
 
Enforcement Action |
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Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

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