News

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

Value Partners Private Equity Limited

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Crouch Services Ltd

Enforcement Action |

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landora Investing Ltd.

Enforcement Action |

BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)

Public Statements |

Public Statement No. 1 of 2013

13 March, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...