News

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

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

UK Sanctions List |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

Newhaven Trustees (BVI) Limited

Enforcement Action |

Private Trust Companies Regulations Speech 092707 - Mr. Kenneth Baker

Presentations/Speeches |

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990

Hawksford Trustees International (BVI) Limited

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

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

UK Sanctions List |

The South Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |