News

Avia Investment Group Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Western Preferred Life Assurance Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Osiris International Trustees Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |