News

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 "...

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

Fulcrum Management Limited

Enforcement Action |

Abacus Trust & Management Services 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

Codan Management (BVI) Limited

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.