News

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Palos Ventures Fund Ltd.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Folio Administrators Limited

Enforcement Action |

Century Insurance Agency Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Enforcement Action |

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Alternative Protection Management Ltd.

Enforcement Action |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Lotus Corporate Services Ltd.

Enforcement Action |

Great Oak Insurance Company Limited