News

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Dolphin Capital Partners Limited

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

The Afghanistan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

INTAC (BVI) International Investments Limited

Enforcement Action |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Vessia Insurance Company Limited

Enforcement Action |

FFAM Inc.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Cathay Asia Limited

Enforcement Action |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |