News

Meet The Regulator (16 March 2011)

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Mint Capital Advisers Limited

Enforcement Action |

Drake Fund Advisors Ltd

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

Caribbean Insurers (Marine) Limited

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Southagus Fund Ltd.

Enforcement Action |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...