Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Southagus Fund Ltd

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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

Granite Global Insurance Company Limited

Enforcement Action |