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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

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.

Analytical Investments Advisors Ltd.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Next 11 Emerging Fund Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Hove Insurance Company Limited

Enforcement Action |

Public Statements |

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd.
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...

Sanctions |