You are here

Home

News

 
HALLIDAY INSURANCE AGENCY LIMITED
 
Enforcement Action |
Read More
The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
Aliquot Commodity Fund Inc.
 
Enforcement Action |
Read More
Consistent Return (Cash Management Fund) Inc.
 
Enforcement Action |
Read More
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017
 
Sanctions |
Read More
Salamander Associates Limited
 
Enforcement Action |
Read More
Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Read More
The Russia (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA
 
Latest News |

 

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

 

...
Read More
World Index Growth and Income Fund Inc.
 
Enforcement Action |
Read More
Mint Capital Advisers Limited
 
Enforcement Action |
Read More
MJM INTERNATIONAL LTD.
 
Enforcement Action |
Read More
British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

Read More
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
Read More
AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
Read More

Pages