News

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

MJM INTERNATIONAL LTD.

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Signatories to MOU with ESMA - Press Release No. 3 of 2013

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Caribbean Insurers Marine Limited

Enforcement Action |

Sovereign Caribbean Limited

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |