News

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Southagus Fund Ltd.

Enforcement Action |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013

Sanctions |

Ms. Benedicta Samuels as Director of Shirley Trust Company Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Crouch Services Ltd