News

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Next 11 Emerging Fund Inc.

Enforcement Action |

Caribbean Insurers Marine Limited

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

THE GALILEO FUND LTD.

Enforcement Action |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Folio Administrators Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

Osiris International Trustees Limited

Enforcement Action |

Century Insurance Agency Limited

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Aliquot Precious Metals Inc.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Intelligent Portfolio (IQ-Asset Allocation) Inc.