News

NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1737 (UNSCR 1737 2006), AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION...

Crater Assurance Ltd.

Enforcement Action |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Presentations/Speeches |

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Bayswater Insurance Management Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

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

UK Sanctions List |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |