News

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Shirley Trust Company Limited

Enforcement Action |

BVI scores highest in positive financial behaviours in international survey

Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey. This is the finding of a pilot study undertaken in 14 countries around the world by the...

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

UK Sanctions List |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

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

Enforcement Action |

F3 Ethical Developing Fund Limited

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |