News

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Creque’s Insurance Agency Limited

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Shirley Trust Company Limited

Enforcement Action |

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

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

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |

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)

Capitalworks International Private Equity Advisors Limited

Enforcement Action |