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BVI Financial Services Commission celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

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The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016
 
Sanctions |
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Regency Health Ltd.
 
Enforcement Action |
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ARAWAK TRUST COMPANY LIMITED
 
Enforcement Action |
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The United Nations Sanctions (Revocations) Order 2020
 
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BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

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Mediterranean Investment Fund SPC Limited
 
Enforcement Action |
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The Sudan (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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FFAM Inc.
 
Enforcement Action |
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Cathay Asia Limited
 
Enforcement Action |
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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Administration Limited
 
Enforcement Action |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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