News

Meet The Regulator (16 March 2011)

World Index Growth and Income Fund Inc.

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

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

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |