News

ARAMO TRUST CO. LIMITED

Enforcement Action |

Century Insurance Agency Limited

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Sucre & Sucre Trust Limited

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it necessary...

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

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

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...