News

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

International Insurance Regulation

Presentations/Speeches |

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

American Great Lakes Insurance Company Ltd.

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

Hamilton Trust Management Company Limited

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |