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Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

The Lebanon (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

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...

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |

Lotus Corporate Services Ltd.

Enforcement Action |

Western Preferred Life Assurance Limited

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.