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The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The Commission considers it necessary to issue this public statement in order to protect the public...
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...
NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)
NOTICE IS HEREBY...
NOTICE OF A REVISION OF THE NEW CONSOLIDATED LIST OF INDIVIDUALS ON WHOM A TRAVEL BAN AND ASSETS FREEZE HAVE BEEN IMPOSED UNDER THE EUROPEAN UNION'S RESTRICTIVE MEASURES AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1737 (UNSCR 1737 2006), AND THE UNITED NATIONS SECURITY COUNCIL RESOLUTION...
Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego
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...
