News

Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Craigmuir Authorised Representative Limited

Enforcement Action |

Trident Trust Company (BVI) Limited

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

JTC (BVI) Limited

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

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

Crouch Services Ltd

Enforcement Action |

Abacus Trust & Management Services Limited

Enforcement Action |

WISE TRAIN LIMITED

Enforcement Action |

BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD

Enforcement Action |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...