News

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 6 of 2015

20 May, 2015

PUBLIC STATEMENT

ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Castlestone Management Incorporated

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.