News

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

ARAMO TRUST CO. LIMITED

Enforcement Action |

THE GALILEO FUND LTD.

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

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 of companies and is concerned to take action to protect the interest of investors in the...

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

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...

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Proposed Investment Business and Securities Legislation

Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Creque's Insurance Agency Limited

Enforcement Action |