News

TMF (B.V.I.) LTD.

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Victory Life & Pension Assurance Company Limited

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)