You are here

Home

News

 
Aliquot Precious Metals Inc.
 
Enforcement Action |
Read More
BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
Read More
The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
Read More
Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
Read More
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
Read More
BVI FSC confirms four senior level executives
 
Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Read More
Colonial Insurance (BVI) Limited
 
Enforcement Action |
Read More
State Mutual Insurance Co. Ltd
 
Enforcement Action |
Read More
ANT Management (BVI) Ltd.
 
Enforcement Action |
Read More
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Read More
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
Next 11 Emerging Fund Inc.
 
Enforcement Action |
Read More
The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More

Pages