News

The Regulatory Environment in the BVI

Presentations/Speeches |

Beverly Insurance Company Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |