News

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Tranquil Insurance Company Ltd

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...