News

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Osiris International Trustees Limited

Enforcement Action |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

The Lebanon (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Creque's Insurance Agency Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |