Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Acacia Capital Management Inc
 
Enforcement Action |
Read More
The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)
 
Press Releases |

 

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative.  Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Read More
The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
Read More
The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
Read More
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
The Libya (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
Read More
Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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
CASTLESTONE MANAGEMENT INCORPORATED
 
Enforcement Action |
Read More
Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Read More
Shirley Trust Company Limited
 
Enforcement Action |
Read More
Aliquot Gold Bullion Inc.
 
Enforcement Action |
Read More
Mossack Fonseca & Co. (BVI) Ltd.
 
Enforcement Action |
Read More
The Sudan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More

Pages