News

Meet The Regulator (16 March 2011)

Lotus Corporate Services Ltd.

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

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

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...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sail Flagship Management Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Mika Holdings Inc.

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |