News

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Sofaer Administration Limited

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste