News

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

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

UK Sanctions List |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

Collection of Modern Art Inc.

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

REAL EAST FUND LTD.

Enforcement Action |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

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

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Mediterranean Investment Fund SPC Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...