News

The Geneva Conventions (Overseas Territories) Order 2010

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McNamara Corporate Services Limited

Enforcement Action |

Sanctions |

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Consultative Documents |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

UK Sanctions List |

Sanctions |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Galloway Capital Management Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |