News

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

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

BVIFSC Conducts Financial Literacy Survey

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

Midland Trust Limited

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Greater Tri-State Casualty Company Limited

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

SOFAER CAPITAL INC.

Enforcement Action |

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)

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...