News

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...

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

Universal Highland Assurance Company Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Bayswater Insurance Management Limited

Enforcement Action |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)

Public Statements |

Public Statement No. 1 of 2013

13 March, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kalix Fund Limited

Enforcement Action |