News

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

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

UFG Wealth Management Limited

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Aliquot Commodity Fund Inc.

Enforcement Action |

Permal Talara Ltd

Enforcement Action |

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI Handbook on International Cooperation

Guidance |

...

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

Public Statement No. 2 of 2010 (10 December 2010)

Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

WISE TRAIN LIMITED

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Althea Group Offshore, Ltd.

Enforcement Action |