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Public Statement No. 8 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012
 
Sanctions |
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Next 11 Emerging Markets Fund Inc.
 
Enforcement Action |
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Crouch Services Ltd
 
Enforcement Action |
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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Abadi & Co. Securities Ltd.
 
Enforcement Action |
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TMF (B.V.I.) LTD.
 
Enforcement Action |
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Palos Ventures Fund Ltd.
 
Enforcement Action |
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Eleuthera Insurance Limited
 
Enforcement Action |
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Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker
 
Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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Intertrust Corporate Services (BVI) Limited
 
Enforcement Action |
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Castlestone Management Incorporated
 
Enforcement Action |
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