News

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

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 Venezuela (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Shirley Trust Company 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...

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |