News

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Standard Pacific Capital Master, Ltd.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Next 11 Emerging Fund Inc.

Enforcement Action |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

The Wesley Company Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

AMS TRUSTEES LIMITED

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Osiris International Trustees Limited

Enforcement Action |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.