News

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Lumen Asset Management Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Eagle Protection Insurance Company Limited

Enforcement Action |

Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)

Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Caribbean Insurers Limited

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Salamander Associates Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |