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...

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited

Enforcement Action |

Prime Star Equities Offshore, L.P.

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...