News

Southagus Fund Ltd

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

Granite Global Insurance Company Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Commonwealth Trust Limited

Enforcement Action |

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Press Releases |

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

State Mutual Insurance Co. Ltd