News

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Shirley Trust Company Limited

Enforcement Action |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |