News

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

The Regulatory Environment in the BVI

Presentations/Speeches |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landora Investing Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

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.

WPC Fund Ltd.

Enforcement Action |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

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...

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