News

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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Requests for traditional Certificates of Good Standing will continue at no additional cost

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

Public Statement No. 2 of 2010 (10 December 2010)

Public Statements |

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

Althea Group Offshore, Ltd.

Enforcement Action |

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

UK Sanctions List |

National Bank of the Virgin Islands

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Greater Tri-State Casualty Company Limited

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...