News

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Great Oak Insurance Company Limited

Enforcement Action |

Sanctions |

Concerto Alternative Alpha Inc.

Enforcement Action |

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

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

Sanctions |

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Objective Summa Corporation

AAUG Insurance Co. Ltd.

Enforcement Action |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Balanced Opportunity Inc.

Enforcement Action |