News

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Beverage Emerging Market Fund Ltd.

Enforcement Action |

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

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

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

SEABOARD FUND LIMITED

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

Moorgate Insurance Company Limited

Enforcement Action |

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Requests for traditional Certificates of Good Standing will continue at no additional cost

General Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Gulf Insurance Limited - Public Statement No. 17 of 2012 (17 September, 2012)

Public Statements |

Public Statement No. 17 of 2012

17 September, 2012

PUBLIC STATEMENT

GULF INSURANCE LIMITED

Tortola, British Virgin Islands – 17 September, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) issued a directive to Gulf Insurance...