Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
SELVI TRUSTEE LTD.
 
Enforcement Action |
Read More
Aliquot Commodity Fund Inc.
 
Enforcement Action |
Read More
The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
Read More
The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
Read More
Moorgate Insurance Company Limited
 
Enforcement Action |
Read More
Authorized Custodian Criteria
 
Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Fulcrum Management Limited
 
Enforcement Action |
Read More
Industry Circular No. 7 of 2018 Extension of Name Reservations
 
Industry Updates |

EXTENSION OF NAME RESERVATIONS 
 
 

Read More
Codan Management (BVI) Limited
 
Enforcement Action |
Read More
Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

Read More
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
Read More
Sphera Fund-Corporate L.P.
 
Enforcement Action |
Read More
Alwaha Fund Limited
 
Enforcement Action |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
Read More

Pages