You are here

Home

News

 
BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
Read More
The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
Settlement Casualty Corp.
 
Enforcement Action |
Read More
Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
Read More
The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014
 
Sanctions |
Read More
MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
Read More
The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
Read More
G.S.L. Law & Consulting Limited
 
Enforcement Action |
Read More
Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

Read More
British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

Read More
Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
Read More
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Read More
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
Read More
SR Corporate Services Limited
 
Enforcement Action |
Read More

Pages