News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Aliquot Precious Metals Inc.

Enforcement Action |

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Public Statement No. 5 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Creque's Insurance Agency Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Bforex Limited

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

ANT Management (BVI) Ltd.

Enforcement Action |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009