News

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...

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Craigmuir Authorised Representative Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

The Venezuela (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Balanced Opportunity Inc.

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)