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

You are here

Home \ News

News

 
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
Read More
Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
Read More
FFAM Inc.
 
Enforcement Action |
Read More
Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
Read More
Cathay Asia Limited
 
Enforcement Action |
Read More
Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Read More
The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Read More
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
Read More
Stafford Insurance Ltd
 
Enforcement Action |
Read More
The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
Read More
Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
Read More
AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
Read More

Pages