News

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

Nova Trade Financial Holdings Ltd.

Enforcement Action |

The Misappropriation (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

International Tax Initiatives

Presentations/Speeches |

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

IAI Underwriting Ltd

Enforcement Action |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

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...

Craigmuir Authorised Representative Limited

Enforcement Action |

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

Patriarch Insurance Company Limited

Enforcement Action |

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |