News

Meet The Regulator (16 March 2011)

Lumen Asset Management Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Eagle Protection Insurance Company 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...

Caribbean Insurers Limited

Enforcement Action |

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Salamander Associates Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Mint Capital Advisers Limited

Enforcement Action |