News

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

Sanctions |

McNamara Corporate Services Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

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

Enforcement Action |

Presentations/Speeches |