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News

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Caribbean Insurers Marine Limited

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

UK Sanctions List |

Sanctions |