News

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

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Plexus Global Asset Management Limited

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

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

K2 Emerging Market Fund Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

World Index Growth and Income Fund Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Bunge Investment Management Limited

Enforcement Action |

Sanctions |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...