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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Lemma Europe Insurance Company Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

TMF (B.V.I.) LTD.