News

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Castlegate Insurance Company Ltd.

Enforcement Action |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

Public Statements |

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

Sanctions |

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 "...

World Index Growth and Income Fund Inc.

Enforcement Action |

Sanctions |

G.S.L. Law & Consulting Limited

Enforcement Action |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)