News

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

CCS Trustees Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Opportunity Art Fund Ltd.

Enforcement Action |

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Great Oak Insurance Company Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

StateTrust Life and Annuities Limited

Enforcement Action |

Public Statements |

Public Statement No. 6 of 2015

20 May, 2015

PUBLIC STATEMENT

ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Vessia Insurance Company Limited

Enforcement Action |