News

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

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

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

National Bank of the Virgin Islands

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Beverly Insurance Company 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

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

UK Sanctions List |

Orangefield (BVI) Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

Inflation Target Recovery Fund Inc.