News

Alwaha Fund Limited

Enforcement Action |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Presentations/Speeches |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

FH Corporate Services Ltd

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Cathedral Investment Management Company Limited

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 7 of 2015

20 May, 2015

PUBLIC STATEMENT

CATHAY ASIA LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Archway Commodities Ltd.

Enforcement Action |

The Burundi (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |