News

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

Premier Financial Consultants Limited

Enforcement Action |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES 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...

Collection of Modern Art Inc.

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

Signatories to MOU with ESMA - Press Release No. 3 of 2013

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Salvo Insurance Company Limited

Enforcement Action |