News

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

Alta Insurance Management Limited

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |

Blackstar Capital Management Limited

Enforcement Action |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |