News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

Sanctions |

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

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Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it necessary...

Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Orbis Services Limited

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011