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News

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018