News

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

Porcupine Global Macro Plus Inc.

Enforcement Action |

The Lebanon (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Sucre & Sucre Trust Limited

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)

Public Statements |

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Lazars International Fund Limited

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Rosebank Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

Universal Highland Assurance Company Limited

Enforcement Action |

Eurofin Capital Management Limited

Enforcement Action |