News

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Dolphin Capital Partners Limited

Enforcement Action |

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Rosebank Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Midland Trust Limited

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

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

Sanctions |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Mutual Fund Annual Returns

General Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

FFAM Inc.

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Sofaer Capital Inc

Enforcement Action |