News

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

World Index Growth and Income Fund Inc.

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

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

Sanctions |

Proservices Limited

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

The Geneva Conventions (Overseas Territories) Order 2010

MBC Financial Services Ltd.

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012