News

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Mediterranean Investment Fund SPC Limited

Enforcement Action |

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

F3 Ethical Developing Fund Limited

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Catal Insurance Company Limited

Enforcement Action |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Aliquot Gold Bullion Inc.