Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities for the benefit of market participants and the public.
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Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More
Advisory Warning No. 11 of 2012
5 July, 2012
ADVISORY WARNING
The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011
... Read More
PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd. The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group... Read More
The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More
Advisory Warning No. 14 of 2013
5 April, 2013
ADVISORY WARNING
Blackstar Capital Management Limited
Tortola, British Virgin Islands – 5 April, 2013 – The... Read More
Public Statement No. 18 of 2012
23 October, 2012
PUBLIC STATEMENT
Greater Tri-State Casualty Company Limited
Tortola, British Virgin Islands – 23 October... Read More
Advisory Warning No. 1 of 2011 16 June, 2011
ADVISORY WARNING TELERAD PROPERTY CASUALTY INSURANCE CORPORATION
Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin... Read More
Advisory Warning No. 20 of 2012
12 October, 2012
ADVISORY WARNING
Helen’s Financial Home
Tortola, British Virgin Islands – 12 October, 2012 – The British... Read More
The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the... Read More
ADVISORY WARNING
A.M.B. Ltd.
A.M.B. Amerbank Limited
AMERBANK LIMITED
Antilles Merchant Offshore Bank
The British Virgin Islands Financial Services... Read More
Advisory Warning No. 25 of 2013
12 November, 2013
ADVISORY WARNING
Meta Trade Forex & Finance Group Inc.
operating as FX Meta Trade
Tortola, British... Read More
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