News

Permal Talara Ltd

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Aliquot Precious Metals Inc.

Enforcement Action |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

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

Sanctions |

Commence Overseas Limited

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Prolifico Fund Management Ltd.

Enforcement Action |