News

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Intellectual Property | 01/01/1956

ARAMO TRUST CO. LIMITED

Enforcement Action |

Objective Summa Corporation

Enforcement Action |

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

Presentations/Speeches |

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

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd

Enforcement Action |

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

Craigmuir Authorised Representative Limited

Enforcement Action |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Balanced Opportunity Inc.

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...

Patriarch Insurance Company Limited

Enforcement Action |

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |