News

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Armatura Insurance Company Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

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...

Proposed Investment Business and Securities Legislation

Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

World Index Growth and Income Fund Inc.

Enforcement Action |

Oriental Conrad Limited

Enforcement Action |

Intac (BVI) International Investments Limited

Enforcement Action |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

The Geneva Conventions (Overseas Territories) Order 2010

Creque’s Insurance Agency Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...