News

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017

Sanctions |

Western Preferred Life Assurance Limited

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Prime Star Equities Offshore, L.P.

Enforcement Action |

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

Eastern European Recovery Fund Ltd.