News

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...

The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

Rosebank Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Changes to VIRRGIN transaction

General Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Midland Trust Limited

Enforcement Action |

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

UK Sanctions List |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

FFAM Inc.

Enforcement Action |