News

Stafford Insurance Ltd

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Private Trust Companies Regulations Speech 092707 - Mr. Kenneth Baker

Presentations/Speeches |

The Financial Services Commission recognizes that it is appropriate for some companies that act as trustee or provide other trust related services, particularly for a group of related family trusts, to be exempted from the licensing requirement under the Banks and Trust Companies Act, 1990

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Systematic Growth Fund Inc.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020