News

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

BGL Private Equity (BVI) Limited

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statement No. 7 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

Authorised Signatories at the Registry of Corporate Affairs

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

Intertrust Corporate Services (BVI) Limited

Enforcement Action |