News

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:

Mr...

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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

Sinclair Trust & Finance S.A.

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED