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Abacus Trust & Management Services Limited

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Lumix Agrodirect Fund Ltd.

Enforcement Action |

The Iraq (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

EAST ASIA CORPORATE SERVICES (B.V.I.) 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...

Caribbean Insurers Limited

Enforcement Action |

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |