Secondary Menu

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

You are here

Home \ News

News

 
AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Read More
Galloway Capital Management Ltd.
 
Enforcement Action |
Read More
World Index Growth and Income Fund Inc.
 
Enforcement Action |
Read More
The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
Craigmuir Authorised Representative Limited
 
Enforcement Action |
Read More
The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014
 
Sanctions |
Read More
Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
Read More
Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Read More
Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

Read More
Balanced Opportunity Inc.
 
Enforcement Action |
Read More
Hamilton Trust Management Company Limited
 
Enforcement Action |
Read More

Pages