News

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Sanctions |

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Forex Place Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

National Bank of the Virgin Islands

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...