News

Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

Enforcement Action |

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

UK Sanctions List |

The Burundi (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Collection of Modern Art Inc.

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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,...

Sofaer Capital Inc

Enforcement Action |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.