News

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |

Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)

Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Stafford Insurance Ltd

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...