News

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

PATTON MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Abadi & Co. Securities Ltd.

Enforcement Action |

Isocrates Limited

Enforcement Action |

Eurofin Capital Management Limited

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Catal Insurance Company Limited

Enforcement Action |