News

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

Aliquot Commodity Fund Inc.

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Creque's Insurance Agency Limited

Enforcement Action |

Beverage Emerging Market Fund Ltd.

Enforcement Action |