News

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Caribbean Alliance Insurance Company Limited

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Salamander Associates Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Mint Capital Advisers Limited

Enforcement Action |

F3 Ethical Developing Fund Limited

Enforcement Action |

The Tunisia (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

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

Catal Insurance Company Limited

Enforcement Action |

Special Operating hours at BVI House Asia next week

Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...