News

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

Priory Investments Services Ltd.

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Mandarin Offshore L.P.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Settlement Casualty Corp.

Enforcement Action |

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

Enforcement Action |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020