News

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 "...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Midland Trust Limited

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Trident Trust Company (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

Sofaer Capital Inc

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

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.

IAI Underwriting Ltd

Enforcement Action |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |