News

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

GABELLI INTERNATIONAL LIMITED

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)...

Collection of Modern Art Inc.

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Stafford Insurance Ltd

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011