News

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Circle Investment Support Services (BVI) Ltd.

Public Statement No. 2 of 2010 (10 December 2010)

Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the property of, or in the custody, possession or control of British Atlantic Insurance Company...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

Althea Group Offshore, Ltd.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

National Bank of the Virgin Islands

Enforcement Action |

Greater Tri-State Casualty Company Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

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

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...