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24/05/2018 - 14:08
Category: Banking & Fiduciary Services, Category: Enforcement Action, Category: Warning Letter
27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Appointment of Examiner
20/11/2013 - 00:00

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Administrative Penalties $20,000.00, Category: Enforcement Action
17/10/2011 - 00:00

Advisory Warning No. 13 of 2011     17 October, 2011     ADVISORY WARNING   FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE EGYPT (RESTRICTIVE MEASURES) (OVERSEAS... Read More

Category: Advisory Warnings
17/11/2009 - 00:00

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
24/05/2018 - 14:08
Category: Enforcement Action, Category: Administrative Penalty $8,000.00
24/05/2018 - 14:08
Category: Enforcement Action, Category: Directive
22/05/2008 - 00:00

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Category: Presentations/Speeches
24/05/2018 - 14:08
Category: Investment Business, Category: Enforcement Action, Category: Warning Letter
21/12/2010 - 00:00

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
24/05/2018 - 14:08
Category: Investment Business, Category: Public Funds, Category: Enforcement Action, Category: Directive
24/05/2018 - 14:08
Category: Insurance, Category: Insurance Captive, Category: Enforcement Action, Category: Revocation of Licenses/Certificate
05/10/2018 - 09:54
Category: Sanctions

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