News

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Aramo Trust Co. Limited

Enforcement Action |

Hove Insurance Company Limited

Enforcement Action |

Sanctions |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

Asialink Trust Limited

Enforcement Action |

Memoranda of Understanding |

St. Lawrence Trading Inc.

Enforcement Action |

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Sanctions |

Nationwide Insurance Agency Limited

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

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