You are here

Home

News

 
Trust Corporation (Probate and Administration) Act (Revised 2020)
 
Trusts & Estates | 23/12/1990
Read More
Company Management Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
Read More
Banks and Trust Companies Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
Read More
Mutual Legal Assistance (United States of America) Act (Revised 2020)
 
International Cooperation | 27/09/1990
Read More
Copyright (International Organisations) Order, 1957
 
Intellectual Property | 23/08/1990
Read More
UK Extradition Act, 1989
 
International Cooperation | 27/07/1990
Read More
Copyright Act (Revised 2020)
 
Intellectual Property | 01/01/1956
Read More
Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
Read More
Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011
 
Sanctions |
Read More
IAI Underwriting Ltd
 
Enforcement Action |
Read More
Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Read More
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015
 
Sanctions |
Read More
Launch of Money Matters BVI Website
 
Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Read More
The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More

Pages