News

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Creque's Insurance Agency Limited

Enforcement Action |

Signatories to MOU with ESMA - Press Release No. 3 of 2013

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Beverly Insurance Company Limited

Enforcement Action |

Porcupine Global Macro Plus Inc.

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

Laureola Advisors Inc.

Enforcement Action |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

The Regulatory Environment in the BVI

Presentations/Speeches |