News

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Eagle Protection Insurance Company Limited

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

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...

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

MJM INTERNATIONAL LTD.

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

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

UK Sanctions List |