News

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Value Partners Private Equity Limited

Enforcement Action |

Priory Investments Services Ltd.

Enforcement Action |

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Castlegate Insurance Company Ltd.

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Alta Insurance Management Limited

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...