News

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

Sanctions |

MPT Asset Management Corp.

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

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

Standard Pacific Capital Master, Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Hove Insurance Company Limited

Enforcement Action |

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...