News

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

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010

Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Authorised Signatories at the Registry of Corporate Affairs

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...

Lotus Corporate Services Ltd.

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Concise Investments Limited

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Sail Flagship Management Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

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...