News

Concerto Alternative Alpha Inc.

Enforcement Action |

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

Old Union Growth Fund Ltd

Enforcement Action |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

IMARA ASSET MANAGEMENT LIMITED

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Craigmuir Authorised Representative Limited

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...