News

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Crescent Corporate Services Limited

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MPT Asset Management Corp.

Enforcement Action |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Standard Pacific Capital Master, Ltd.

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...