News

GULF INSURANCE LIMITED

Enforcement Action |

Concise Investments Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Orbis Services Limited

Enforcement Action |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Sanctions |

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Crater Assurance Ltd.

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

The Opportunity Art Fund Ltd.

Enforcement Action |

Plexus Global Asset Management Limited

Enforcement Action |

K2 Emerging Market Fund Limited

Enforcement Action |