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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Orbis Services Limited

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Inflation Target Recovery Fund Inc.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Commence Overseas Limited

Enforcement Action |