News

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |

Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)

Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

UPME Group Ltd.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Sinclair Trust & Finance S.A.

Enforcement Action |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |