News

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd.
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...

Caribbean Reinsurance Company Ltd

Enforcement Action |

The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Global Human Rights Sanctions (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

Fulcrum Management Limited

Enforcement Action |

Kalix Fund Limited

Enforcement Action |

Sucre & Sucre Trust Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Codan Management (BVI) Limited

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...