News

Kent Capital Partners Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Avia Investment Group Limited

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

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

Sanctions |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

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...

Crescent Corporate Services Limited

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |