News

Creque's Insurance Agency Limited

Enforcement Action |

AMS TRUSTEES LIMITED

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

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...

Porcupine Global Macro Plus Inc.

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

Landora Investing Ltd.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Laureola Advisors Inc.

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |