News

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Newhaven Trustees (BVI) Limited

Enforcement Action |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

THE GALILEO FUND LTD.

Enforcement Action |

Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)

Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Armatura Insurance Company Limited

Enforcement Action |

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018