News

Sail Flagship Management Limited

Enforcement Action |

Mika Holdings Inc.

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Global Corporate Consultants Group Inc.

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

Collection of Modern Art Inc.

Enforcement Action |

Southagus Fund Ltd

Enforcement Action |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

Hawksford Trustees International (BVI) Limited

Enforcement Action |