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Stafford Insurance Ltd
 
Enforcement Action |
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Amicorp B.V.I. Limited
 
Enforcement Action |
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Newhaven Corporate Services (B.V.I.) Limited
 
Enforcement Action |
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The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Systematic Growth Fund Inc.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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INTAC (BVI) International Investments Limited
 
Enforcement Action |
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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

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CREQUE’S INSURANCE AGENCY LIMITED
 
Enforcement Action |
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Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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