News

National Bank of the Virgin Islands

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Gulf Insurance Limited

Enforcement Action |

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED

Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

Concerto Alternative Alpha Inc.

Enforcement Action |

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 7 of 2015

20 May, 2015

PUBLIC STATEMENT

CATHAY ASIA LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

Archway Commodities Ltd.

Enforcement Action |

The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Orangefield (BVI) Limited

Enforcement Action |

The Russia (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...