News

Prolifico Fund Management Ltd.

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Dolphin Capital Partners Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Caribbean Insurers (Health) Limited

Enforcement Action |

Sanctions |

Sucre & Sucre Trust Limited

Enforcement Action |

Settlement Casualty Corp.

Enforcement Action |

Presentations/Speeches |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...