News

Nationwide Insurance Agency Limited

Enforcement Action |

The Wesley Company Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

Crouch Services Ltd

Enforcement Action |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

Victory Life & Pension Assurance Company Limited

Enforcement Action |

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |