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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SPECTRUM GALAXY FUND LTD.
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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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...

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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
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National Bank of the Virgin Islands
 
Enforcement Action |
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National Bank of the Virgin Islands
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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SUCRE & SUCRE TRUST LIMITED
 
Enforcement Action |
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Archway Commodities Ltd.
 
Enforcement Action |
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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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Orangefield (BVI) Limited
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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