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BVI FSC invites comments on Public Funds Code
 
Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

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Western Preferred Life Assurance Limited
 
Enforcement Action |
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The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Burma (Sanctions) (EU Exit) Regulations 2019
 
Sanctions |
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CR (BVI) LIMITED
 
Enforcement Action |
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Kent Capital Partners Limited
 
Enforcement Action |
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Avia Investment Group Limited
 
Enforcement Action |
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The Mali (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Alfa Forex Ltd.
 
Enforcement Action |
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Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)
 
Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

 

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

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Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices
 
Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices


 

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Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
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The Restrictive Measures (Amendment) (Overseas Territories) Order 2012
 
Sanctions |
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