News

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Crescent Corporate Services Limited

Enforcement Action |

New Deputy Director, Enforcement Appointed - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

AAUG Insurance Company Limited

Enforcement Action |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Lumen Asset Management Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Eagle Protection Insurance Company Limited

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |