News

Drug Trafficking Offenses Act (Revised 2020)

AML-CFT | 09/07/1992

Trusts & Estates | 23/12/1990

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

Company Management Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

International Cooperation | 27/09/1990

Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

THE GALILEO FUND LTD.

Enforcement Action |

Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Armatura Insurance Company Limited

Enforcement Action |