News

Beverage Emerging Market Fund Ltd.

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

Porcupine Global Macro Plus Inc.

Enforcement Action |

The Insurance Store Limited

Enforcement Action |

Landora Investing Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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

REAL EAST FUND LTD.

Enforcement Action |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Value Partners Private Equity Limited

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Abacus Trust & Management Services Limited

Enforcement Action |