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Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Stafford Insurance Ltd

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The South Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

NCB Investment Services Company

Enforcement Action |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Systematic Growth Fund Inc.

Enforcement Action |

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |