News

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 7 of 2015

20 May, 2015

PUBLIC STATEMENT

CATHAY ASIA LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Forex Place Ltd.

Enforcement Action |

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |