News

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

St. Lawrence Trading Inc.

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 ...

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

UK Sanctions List |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Nationwide Insurance Agency Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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

Axis Trading Group Incorporated

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |