News

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

TMF Authorised Representative (BVI) Ltd.

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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...

Craigmuir Authorised Representative Limited

Enforcement Action |

Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)

Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

Balanced Opportunity Inc.

Enforcement Action |

Paxinvest.com Limited

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

International Tax Initiatives

Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

JL INTERNATIONAL FUND, LTD.

Enforcement Action |