News

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Creque’s Insurance Agency Limited

Enforcement Action |

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

Sanctions |

Bayswater Insurance Management Limited

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

DANTRUST LIMITED

Enforcement Action |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)