News

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Prime Star Equities Offshore, L.P.

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Caribbean Reinsurance Company Ltd

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...