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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Porcupine Global Macro Plus Inc.

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

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

Landora Investing Ltd.

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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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...

Dearborn National Life Insurance Company

Enforcement Action |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024