News

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Copernic Global Fund Limited

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Sanctions |

Stafford Insurance Ltd

Enforcement Action |

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

New Thames Africa Fund Ltd

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Creque's Insurance Agency Limited

Enforcement Action |

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.