News

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Palos Ventures Fund Ltd.

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Aliquot Commodity Fund Inc.

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

The Russia (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

Public Statement No. 5 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...

Portcullis TrustNet (BVI) Limited

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Lotus Corporate Services Ltd.

Enforcement Action |

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...