News

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Galloway Capital Management Ltd.

Enforcement Action |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

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

UK Sanctions List |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

Collection of Modern Art Inc.

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Stafford Insurance Ltd

Enforcement Action |

Amicorp B.V.I. Limited

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...

New Thames Africa Fund Ltd

Enforcement Action |

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

Hamilton Trust Management Company Limited

Enforcement Action |

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance