News

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Galloway Capital Management Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

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.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

Settlement Casualty Corp.

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 6 of 2015

20 May, 2015

PUBLIC STATEMENT

ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Hamilton Trust Management Company Limited