News

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...

Archway Commodities Ltd.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Orangefield (BVI) Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

The Wesley Company Limited

Enforcement Action |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Afghanistan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014