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Universal Investments (International) Limited
 
Enforcement Action |
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Bayswater Insurance Management Limited
 
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Porcupine Absolute Return Fund Inc.
 
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Launch of Money Matters BVI Website
 
Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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Kent Capital Partners Limited
 
Enforcement Action |
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DANTRUST LIMITED
 
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Caledonian Fund Services (BVI) Ltd.
 
Enforcement Action |
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AG Diversified Credit Strategies Fund Ltd.
 
Enforcement Action |
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The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
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Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
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Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)
 
Latest News |

ADVISORY WARNING

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

   (U.K.S.I. 2016 No. 769)

The...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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