News

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

LYNX ARBITRAGE FUND LIMITED

Enforcement Action |

Eastern European Special Situations Fund Ltd.

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Caribbean Reinsurance Company Ltd

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)

Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

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

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

SELVI TRUSTEE LTD.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...