News

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

Oriental Conrad Limited

Enforcement Action |

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

Universal Highland Assurance Company Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

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...

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

World Index Growth and Income Fund Inc.