News

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

Sanctions |

Oriental Conrad Limited

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

Intac (BVI) International Investments Limited

Enforcement Action |

Axis Trading Group Incorporated

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

Kent Capital Partners Limited

Enforcement Action |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...