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24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Lifting of Directive
20/05/2015 - 00:00

Public Statement No. 6 of 2015

 20 May, 2015

PUBLIC STATEMENT

 ORIENTAL CONRAD LIMITED

 

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Administrative Penalty $500.00
02/04/2015 - 10:18

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... Read More

Category: General Industry Updates
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Class I Trust and Registered Agent, Category: Enforcement Action, Category: Administrative Penalty $14,000.00
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
05/11/2014 - 00:00

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

 AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Administrative Penalty $100.00, Category: Enforcement Action
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Administrative Penalty $3,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,750.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $1,160.00

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