News

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

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 |

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

INTAC (BVI) International Investments Limited

Enforcement Action |

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Value Partners Private Equity Limited

Enforcement Action |