News

Alwaha Fund Limited

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Presentations/Speeches |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

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

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015)

Public Statements |

Public Statement No. 7 of 2015

20 May, 2015

PUBLIC STATEMENT

CATHAY ASIA LIMITED

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

Archway Commodities Ltd.

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter