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Update on Operations at the British Virgin Islands Financial Services Commission - Press Release No. 1 of 2017 (15 September 2017)

Press Releases |

TORTOLA – 15 September 2017 – The BVI Financial Services Commission (the “Commission”) is continuing to update the industry as operations begin to return to normal levels in the wake of Hurricane Irma. Today, the Commission provides the industry several critical updates:

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MBC Financial Services Ltd.

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

G.S.L. Law & Consulting Limited

Enforcement Action |

UFG Wealth Management Limited

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

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

Collectible Cars Investment Fund Ltd.

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Archway Commodities Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |