News

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Kent Capital Partners Limited

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

Requests for traditional Certificates of Good Standing will continue at no additional cost

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

World Index Growth and Income Fund Inc.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

McNamara Corporate Services Limited

Enforcement Action |