News

Meet The Regulator (16 March 2011)

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Osiris International Trustees Limited

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

WISE TRAIN LIMITED

Enforcement Action |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Crestwood Capital International, Ltd.

Enforcement Action |

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

Special Operating hours at BVI House Asia next week

General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

Aliquot Gold Bullion Inc.

Enforcement Action |