News

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Creque's Insurance Agency Limited

Enforcement Action |

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

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Beverage Emerging Market Fund Ltd.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Shirley Trust Company Limited

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |