News

Meet The Regulator (December 2009) - (Prudential Returns for Fiduciary Services Business) - Mr. Kenneth Baker

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

F3 Ethical Developing Fund Limited

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

Aliquot Gold Bullion Inc.

Enforcement Action |

MPT Asset Management Corp.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Global Hawk Insurance Company Ltd.

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019