News

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

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

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kent Capital Partners Limited

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

DANTRUST LIMITED

Enforcement Action |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

World Index Growth and Income Fund Inc.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

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

Sanctions |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |