Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Axis Trading Group Incorporated

Enforcement Action |

Sanctions |

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

Premier Financial Consultants Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

Sanctions |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |