News

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

Compliance Regime

Presentations/Speeches |

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

Moorgate Insurance Company Limited

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

Castlestone Management Incorporated

Enforcement Action |

SR Corporate Services Limited

Enforcement Action |

Public Statement No. 9 of 2010 (21 December, 2010)

Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010)

Posted on December 21, 2010 10:43 E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...