News

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

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

Gulf Insurance Limited

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

Concise Investments Limited

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Permal Talara Ltd

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Burundi (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

JTC (BVI) Limited

Enforcement Action |

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...