News

EXTENSION OF NAME RESERVATIONS

Public Statement No. 2 of 2010 (10 December 2010)

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

G.S.L. Law & Consulting Limited

Enforcement Action |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Collectible Cars Investment Fund Ltd.

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

McNamara Corporate Services Limited

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

Trident Trust Company (BVI) Limited

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...