News

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...

Fulcrum Management Limited

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

The Urgency of Now - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 28 May 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

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

Codan Management (BVI) Limited

Enforcement Action |

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

Gulf Insurance Limited

Enforcement Action |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Public Statement No. 7 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 this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...