News

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Sofaer Capital Inc

Enforcement Action |

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

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

Finanzas y Negocios International, Inc.

Enforcement Action |