You are here

Home

News

 
AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
UK Sanctions List |
Read More
National Bank of the Virgin Islands Limited
 
Enforcement Action |
Read More
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Gulf Insurance Limited
 
Enforcement Action |
Read More
Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
Read More
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...

Read More
Concise Investments Limited
 
Enforcement Action |
Read More
Sucre & Sucre Trust Limited
 
Enforcement Action |
Read More
Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
Read More
Orbis Services Limited
 
Enforcement Action |
Read More
The Syria (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Inflation Target Recovery Fund Inc.
 
Enforcement Action |
Read More
Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Read More
Meet The Regulator Forum - Wednesday, April 11, 2018
 
Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

Read More

Pages