You are here

Home

News

 
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
The Regulatory Environment in the BVI
 
Presentations/Speeches |
Read More
Porcupine Global Macro Plus Inc.
 
Enforcement Action |
Read More
Landora Investing Ltd.
 
Enforcement Action |
Read More
British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC).  To celebrate this milestone, the Board hosted a commemorative dinner on...

Read More
Dearborn National Life Insurance Company
 
Enforcement Action |
Read More
WPC Fund Ltd.
 
Enforcement Action |
Read More
Capitalworks Investment Management International Advisors Limited
 
Enforcement Action |
Read More
Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 15 of 2012

 

 

2 August, 2012

 

PUBLIC STATEMENT

 

BASIS FUND LIMITED

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

Read More
The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
The Sanctions (Overseas Territories) (Amendment) Order, 2019
 
Sanctions |
Read More
REAL EAST FUND LTD.
 
Enforcement Action |
Read More
AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
Read More
The Lebanon (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More

Pages