News

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Armatura Insurance Company Limited

Enforcement Action |

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)