News

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...

St. Lawrence Trading Inc.

Enforcement Action |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Nationwide Insurance Agency Limited

Enforcement Action |

GULF INSURANCE LIMITED

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Concise Investments Limited

Enforcement Action |

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Orbis Services Limited

Enforcement Action |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

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...