News

JTC (BVI) Limited

Enforcement Action |

Cathay Asia Limited

Enforcement Action |

Authorised Signatories at the Registry of Corporate Affairs

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...

Aliquot Precious Metals Inc.

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Prolifico Fund Management Ltd.

Enforcement Action |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

ANT Management (BVI) Ltd.

Enforcement Action |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |