You are here

Home \ News

News

 
The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
Read More
SELVI TRUSTEE LTD.
 
Enforcement Action |
Read More
Aliquot Commodity Fund Inc.
 
Enforcement Action |
Read More
The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
Read More
Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Read More
The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
Read More
Moorgate Insurance Company Limited
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Fulcrum Management Limited
 
Enforcement Action |
Read More
The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features
 
Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

Read More
Codan Management (BVI) Limited
 
Enforcement Action |
Read More
Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)
 
Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

Read More
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
Read More
Sphera Fund-Corporate L.P.
 
Enforcement Action |
Read More
Alwaha Fund Limited
 
Enforcement Action |
Read More

Pages