News

INTAC (BVI) International Investments Limited

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Sanctions |

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

World Index Growth and Income Fund Inc.

Enforcement Action |