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...

Universal Investments (International) Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Kent Capital Partners Limited

Enforcement Action |