News

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 6 of 2015

20 May, 2015

PUBLIC STATEMENT

ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Systematic Growth Fund Inc.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Cherno Jallow, Q.C.

Amicorp B.V.I. Limited

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

CREQUE’S INSURANCE AGENCY LIMITED