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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

Granite Global Insurance Company Limited

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

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

Sanctions |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |