News

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

REAL EAST FUND LTD.

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

Abadi & Co. Securities Ltd.

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Balanced Opportunity Inc.

Enforcement Action |

Signatories to MOU with ESMA - Press Release No. 3 of 2013

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The United Nations Sanctions (Revocations) Order 2020