News

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

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...

CCS Trustees Limited

Enforcement Action |

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

Wessex Capital Limited

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.

Alta Insurance Management Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee