News

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

International Tax Initiatives

Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Osiris International Trustees Limited

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

UPME Group Ltd.

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Beverly Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Porcupine Global Macro Plus Inc.

Enforcement Action |