News

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

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

Sanctions |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

SR Corporate Services Limited

Enforcement Action |

National Bank of the Virgin Islands Limited

Enforcement Action |

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

Presentations/Speeches |

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

Alwaha Fund Limited

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

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.

Benson Union Limited

Enforcement Action |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Orbis Services Limited