News

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

The Wesley Company Limited

Enforcement Action |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

FH Corporate Services Ltd

Enforcement Action |

McNamara Corporate Services Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |