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Cathay Asia Limited
 
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The Regulatory Environment in the BVI
 
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Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

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Sofaer Capital Inc
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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TMF Corporate Services (BVI) Limited
 
Enforcement Action |
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Colonial Insurance (BVI) Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016
 
Sanctions |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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IAI Underwriting Ltd
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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