Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home \ News

News

 
Premier Financial Consultants Limited
 
Enforcement Action |
Read More
Universal Investments (International) Limited
 
Enforcement Action |
Read More
UPME Group Ltd.
 
Enforcement Action |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
LYNX ARBITRAGE FUND LIMITED
 
Enforcement Action |
Read More
Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
Read More
Beverage Emerging Market Fund Ltd.
 
Enforcement Action |
Read More
Aliquot Precious Metals Inc.
 
Enforcement Action |
Read More
Requests for traditional Certificates of Good Standing will continue at no additional cost
 
Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Read More
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
Read More
Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Read More
SEABOARD FUND LIMITED
 
Enforcement Action |
Read More
World Index Growth and Income Fund Inc.
 
Enforcement Action |
Read More
Dearborn National Life Insurance Company
 
Enforcement Action |
Read More

Pages