News

Gulf Insurance Limited

Enforcement Action |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Concerto Alternative Alpha Inc.

Enforcement Action |

Archway Commodities Ltd.

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Midland Trust Limited

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

Craigmuir Authorised Representative Limited

Enforcement Action |

BASIS Fund Limited