News

Next 11 Emerging Fund Inc.

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

BH Feeder Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

Sucre & Sucre Trust Limited

Enforcement Action |

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

UK Sanctions List |

Overseas Management Company Trust (BVI) Ltd