News

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Crater Assurance Ltd.

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Plexus Global Asset Management Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

K2 Emerging Market Fund Limited

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

The Opportunity Art Fund Ltd.

Enforcement Action |