News

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

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

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Rosebank Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Changes to VIRRGIN transaction

General 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...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Midland Trust Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Public Statement No. 9 of 2010 (21 December, 2010)

Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010)

Posted on December 21, 2010 10:43 E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Sofaer Capital Inc

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |