News

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

McNamara Corporate Services Limited

Enforcement Action |

Sanctions |

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Castlestone Management Incorporated

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Galloway Capital Management Ltd.

Enforcement Action |

Sanctions |

Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Collection of Modern Art Inc.

Enforcement Action |