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Avia Investment Group Limited
 
Enforcement Action |
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The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Republic of Guinea (Asset-Freezing) Regulations 2012
 
Sanctions |
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Premier Assurance Group Ltd.
 
Enforcement Action |
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Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
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Armatura Insurance Company Limited
 
Enforcement Action |
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Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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Crescent Corporate Services Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

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Vessia Insurance Company Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012
 
Sanctions |
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Salvo Insurance Company Limited
 
Enforcement Action |
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