News

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

DANTRUST LIMITED

Enforcement Action |

Sofaer Administration Limited

Enforcement Action |

BVI Business Companies Act Receives Update Through New Amendments and Regulations

Press Releases |

Tortola, British Virgin Islands – 15 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) announced today that the BVI Business Companies (Amendment) Act, 2012 (the “Amendment Act”) and the BVI Business Companies Regulations 2012, both took effect on 15 October,...

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

AAUG Insurance Company Limited

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

The Geneva Conventions (Overseas Territories) Order 2010

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...