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

You are here

Home

News

 
Mint Capital Advisers Limited
 
Enforcement Action |
Read More
MJM INTERNATIONAL LTD.
 
Enforcement Action |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Read More
The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012
 
Sanctions |
Read More
Beverly Insurance Company Limited
 
Enforcement Action |
Read More
3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.
 
Enforcement Action |
Read More
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...

Read More
Sovereign Caribbean Limited
 
Enforcement Action |
Read More
The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
Read More
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
Dolphin Capital Partners Limited
 
Enforcement Action |
Read More
The Geneva Conventions (Overseas Territories) Order 2010
 
|
Read More
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)

Read More

Pages