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News

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Sanctions |

Press Releases |

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

ANT Management (BVI) Ltd.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Caribbean Reinsurance Company Ltd

Enforcement Action |

Tranquil Insurance Company Ltd

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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...

Fulcrum Management Limited

Enforcement Action |

Midland Trust Limited

Enforcement Action |