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HAVELET TRUST COMPANY (BVI) 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

Rosebank Limited

Enforcement Action |

The Iran (Sanctions) (Overseas Territories) Order 2016

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Midland Trust Limited

Enforcement Action |

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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Trust and Corporate Services Providers

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