News

Catal Insurance Company Limited

Enforcement Action |

Sinclair Trust & Finance S.A.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Sanctions |

Global Corporate Consultants Group Inc.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Collection of Modern Art Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Stafford Insurance Ltd

Enforcement Action |