News

The Zimbabwe (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Creque’s Insurance Agency Limited

Enforcement Action |

Next 11 Emerging Fund Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Bayswater Insurance Management Limited

Enforcement Action |

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

The Opportunity Art Fund Ltd.

Osiris International Trustees Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Applicable Regulations For Sanctions Orders In Force |