News

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

Prime Star Equities Offshore, L.P.

Enforcement Action |

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

Sanctions |

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

Axis Trading Group Incorporated

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |