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AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

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Dearborn National Life Insurance Company
 
Enforcement Action |
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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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WPC Fund Ltd.
 
Enforcement Action |
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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Capitalworks Investment Management International Advisors Limited
 
Enforcement Action |
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Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

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REAL EAST FUND LTD.
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Eurofin Capital Management Limited
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Catal Insurance Company Limited
 
Enforcement Action |
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