News

Abacus Trust & Management Services Limited

Enforcement Action |

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

World Index Growth and Income Fund Inc.

Enforcement Action |

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Quam Asset Management (BVI) Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Enforcement Action |

McNamara Corporate Services Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices

Caribbean Insurers Limited

Enforcement Action |

Sanctions |

Aliquot Commodity Fund Inc.

Enforcement Action |

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...