News

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

Lumen Asset Management Limited

Enforcement Action |

Caribbean Reinsurance Company Ltd

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

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

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

Salvo Insurance Company Limited

Enforcement Action |

G.S.L. Law & Consulting Limited

Enforcement Action |

MJM INTERNATIONAL LTD.

Enforcement Action |

Collectible Cars Investment Fund Ltd.

Enforcement Action |