News

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Lotus Corporate Services Ltd.

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Sail Flagship Management Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

Mika Holdings Inc.

Enforcement Action |

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

Sanctions |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

FH Corporate Services Ltd

Enforcement Action |