News

Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)

Public Statement No. 7 of 2015

20 May, 2015

PUBLIC STATEMENT

CATHAY ASIA LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

Collectible Cars Investment Fund Ltd.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

SR Corporate Services Limited

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

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

UK Sanctions List |

National Bank of the Virgin Islands Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Gulf Insurance Limited

Enforcement Action |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014