News

Premier Assurance Group Ltd.

Enforcement Action |

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

The Iraq (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016

Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:

Mr...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

Salvo Insurance Company Limited

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

MJM INTERNATIONAL LTD.

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Requests for traditional Certificates of Good Standing will continue at no additional cost

General Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...