News

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Laureola Advisors Inc.

Enforcement Action |

Tranquil Insurance Company Ltd

Enforcement Action |

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

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

ARAMO TRUST CO. LIMITED

Enforcement Action |

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Fulcrum Management Limited

Enforcement Action |

Codan Management (BVI) Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |