News

Proservices Limited

Enforcement Action |

Crater Assurance Ltd.

Sanctions |

Bayswater Insurance Management Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013. Ms. Smith replaces Ms....

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

SHIRLEY TRUST COMPANY (BVI) LIMITED

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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