News

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Avia Investment Group Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sail Flagship Management Limited

Enforcement Action |

Sanctions |

Applicable Regulations For Sanctions Orders In Force |

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Sanctions |