News

Aliquot Gold Bullion Inc.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

MPT Asset Management Corp.

Enforcement Action |

Global Hawk Insurance Company Ltd.

Enforcement Action |

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

Collection of Modern Art Inc.

Enforcement Action |

Public Statement - Boston Life and Annuity Company Limited (13 July 2007)

Public Statements |

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public interest or the...

Standard Pacific Capital Master, Ltd.

Enforcement Action |

AMS TRUSTEES LIMITED

Enforcement Action |

The Venezuela (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |