News

Lotus Corporate Services Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Sail Flagship Management Limited

Enforcement Action |

HALLIDAY INSURANCE AGENCY LIMITED

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |