News

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

LJ INVESTMENTS CORP.

Enforcement Action |

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

Sanctions |

DW Trustees (BVI) Limited

Enforcement Action |

Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

Caribbean Insurers Limited

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Rosebank Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...