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Meet The Regulator (16 March 2011)

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

UK Sanctions List |

ABM Corporate Services Ltd.

Enforcement Action |

Universal Investments (International) Limited

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

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

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Kent Capital Partners Limited

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |