News

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Hove Insurance Company Limited

Enforcement Action |

Public Statements |

FCS Asian Millennium Ltd.
FCS Thailand Fund Ltd.
Waidberg Millennium Fund Ltd.

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 18th December, 2003, on the hearing of an application filed by the Financial Services Commission (the "Commission"), the British Virgin...