News

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Republic of Guinea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

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

UK Sanctions List |

Dearborn National Life Insurance Company

Enforcement Action |

WPC Fund Ltd.

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

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...

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

REAL EAST FUND LTD.

Enforcement Action |

AG Diversified Credit Strategies Fund Ltd.

Enforcement Action |

New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...