News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Applicable Regulations For Sanctions Orders In Force |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

Lazars International Fund Limited

Enforcement Action |

24/04/2006 - BVI’s AML/CFT

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Enforcement Action |

Sanctions |

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018