News

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Shirley Trust Company Limited

Enforcement Action |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Abacus Trust and Management Services Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |