Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

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, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Colonial Insurance (BVI) Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Presentations/Speeches |