News

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Sanctions |

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

Shirley Trust Company Limited

Enforcement Action |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

GABELLI INTERNATIONAL LIMITED

Enforcement Action |