News

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

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

Sanctions |

Global Corporate Consultants Group Inc.

Enforcement Action |

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Collection of Modern Art Inc.

Enforcement Action |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Stafford Insurance Ltd

Enforcement Action |

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

Newhaven Trustees (BVI) Limited

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Hawksford Trustees International (BVI) Limited

Enforcement Action |