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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

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

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

GABELLI ASSOCIATES LIMITED

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance

Collection of Modern Art Inc

Enforcement Action |

FCS Asian Millennium Ltd, FCS Thailand Fund Ltd, Waidberg Millennium Fund Ltd.

Public Statements |

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd.
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...

St. Lawrence Trading Inc.

Enforcement Action |