News

FFAM Inc.

Enforcement Action |

Cathay Asia Limited

Enforcement Action |

Public Statement No. 9 of 2010 (21 December, 2010)

Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010)

Posted on December 21, 2010 10:43 E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Aliquot Precious Metals Inc.

Enforcement Action |

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015

Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

State Mutual Insurance Co. Ltd

Enforcement Action |