Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
Expanded Search functions available of Investment Business Registers
 
General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
Blackstar Capital Management Limited
 
Enforcement Action |
Read More
The Belarus (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011
 
Sanctions |
Read More
Premier Assurance Group Ltd.
 
Enforcement Action |
Read More
Lumix Agrodirect Fund Ltd.
 
Enforcement Action |
Read More
The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
Read More
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Read More
Aliquot Agriculture Fund Inc.
 
Enforcement Action |
Read More
EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED
 
Enforcement Action |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More

Pages