News

Amicorp B.V.I. Limited

Enforcement Action |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Armatura Insurance Company Limited

Enforcement Action |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Meet The Regulator - Insolvency