Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The Burundi (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

Osiris International Trustees Limited

Enforcement Action |

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

Sanctions |