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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Eritrea (Asset-Freezing) Regulations 2012
 
Sanctions |
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UPME Group Ltd.
 
Enforcement Action |
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Benson Union Limited
 
Enforcement Action |
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Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)
 
Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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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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Landmark Casualty & Indemnity, Ltd
 
Enforcement Action |
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The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
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DANTRUST LIMITED
 
Enforcement Action |
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The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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