You are here

Home

News

 
G.S.L. Law & Consulting Limited
 
Enforcement Action |
Read More
Abacus Trust and Management Services Limited
 
Enforcement Action |
Read More
Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Read More
Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
Read More
Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
Read More
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Read More
Universal Highland Assurance Company Limited
 
Enforcement Action |
Read More
LJ INVESTMENTS CORP.
 
Enforcement Action |
Read More
Adverts and Notices
 
Publications |

Advertisements and Notices

Tender Notice 01 of 2026

Read More
The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
Read More
Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)
 
Public Statements |

Public Statement No. 2 of 2011

 

 

5 July, 2011

 

PUBLIC STATEMENT

 

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

 

 

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

Read More
Gulf Insurance Limited
 
Enforcement Action |
Read More
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
Read More

Pages