News

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

GABELLI INTERNATIONAL LIMITED

Enforcement Action |

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Collection of Modern Art Inc.

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Stafford Insurance Ltd

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

The South Sudan (Sanctions) (Overseas Territories) Order, 2014