News

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

BASIS Fund Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Enforcement Action |

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Sanctions |

ILS Fiduciary (BVI) Limited

Enforcement Action |

Trident Trust Company (BVI) Limited

Sanctions |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...