News

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Global Corporate Consultants Group Inc.

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Collection of Modern Art Inc.

Enforcement Action |