News

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Osiris International Trustees Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING 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...

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Alta Insurance Management Limited

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Porcupine Global Macro Plus Inc.

Enforcement Action |

DW Trustees (BVI) Limited

Enforcement Action |

Public Statement No. 5 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...