News

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Insurance Store Limited

Enforcement Action |

FH Corporate Services Ltd

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

Fidelity Corporate Services Ltd.

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...

Old Union Growth Fund Ltd

Enforcement Action |

CCS Trustees Limited

Enforcement Action |

IMARA ASSET MANAGEMENT LIMITED

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Amicorp B.V.I. Limited

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

The Guinea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Vessia Insurance Company Limited

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |