News

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Fulcrum Management Limited

Enforcement Action |

Codan Management (BVI) Limited

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Sphera Fund-Corporate L.P.

Enforcement Action |