News

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

Value Partners Private Equity Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Armatura Insurance Company Limited

Enforcement Action |

Crestwood Capital International, Ltd.

Enforcement Action |

Prolifico Fund Management Ltd.

Enforcement Action |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Industry Circular No.1 of 2018 VIRRGIN Updates

Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

Eastern European Recovery Fund Ltd.

Enforcement Action |