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New fee structure in effect for the approval of Compliance Officers

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)(...

Intac (BVI) International Investments Limited

Enforcement Action |

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

Sanctions |

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

Creque’s Insurance Agency Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

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...

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

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

UK Sanctions List |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

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

Sanctions |