News

Axis Trading Group Incorporated

Enforcement Action |

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

Patriarch Insurance Company Limited

Enforcement Action |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Investors Reinsurance Limited

Enforcement Action |

Special Operating hours at BVI House Asia next week

General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

Crescent Corporate Services Limited

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...

VSM International Limited

Enforcement Action |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)

Public Statements |

Public Statement No. 1 of 2011

20 April, 2011