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News

Abacus Trust and Management Services Limited

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Value Partners Private Equity Limited

Enforcement Action |

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Castlegate Insurance Company Ltd.

Enforcement Action |

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Landora Investing Ltd.

Enforcement Action |

GABELLI ASSOCIATES LIMITED

Collection of Modern Art Inc

Enforcement Action |

UK Sanctions List |

Sanctions |

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...