Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED
 
Enforcement Action |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
Value Partners Private Equity Limited
 
Enforcement Action |
Read More
Beverage Emerging Market Fund Ltd.
 
Enforcement Action |
Read More
Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

 

PATRIARCH INSURANCE COMPANY LIMITED

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

Read More
The Regulatory Environment in the BVI
 
Presentations/Speeches |
Read More
The Guinea (Sanctions) (Overseas Territories) Order 2013
 
Sanctions |
Read More
Porcupine Global Macro Plus Inc.
 
Enforcement Action |
Read More
The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Landora Investing Ltd.
 
Enforcement Action |
Read More
Laureola Advisors Inc.
 
Enforcement Action |
Read More
The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
DEVONSHIRE FUNDS LTD.
 
Enforcement Action |
Read More
Caribbean Alliance Insurance Company Limited
 
Enforcement Action |
Read More
Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More

Pages