News

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

Sanctions |

Old Union Growth Fund Ltd

Enforcement Action |

Sanctions |

IMARA ASSET MANAGEMENT LIMITED

Enforcement Action |

Sanctions |

Aliquot Commodity Fund Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

UK Sanctions List |

Balanced Opportunity Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

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