News

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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...

World Index Growth and Income Fund Inc.

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012