News

Castlestone Management Incorporated

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Tunisia (Asset-Freezing) Regulations, 2011

Sanctions |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

GABELLI INTERNATIONAL LIMITED

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...

The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

Collection of Modern Art Inc.

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

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