Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Read More
BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
Read More
New Thames Africa Fund Ltd
 
Enforcement Action |
Read More
The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
The Regulatory Environment in the BVI
 
Presentations/Speeches |
Read More
ARAMO TRUST CO. LIMITED
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)
 
Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

 

Greater Tri-State Casualty Company Limited 

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

Read More
Castlegate Insurance Company Ltd.
 
Enforcement Action |
Read More
Oriental Conrad Limited
 
Enforcement Action |
Read More
Intac (BVI) International Investments Limited
 
Enforcement Action |
Read More
The Guinea (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
G.S.L. Law & Consulting Limited
 
Enforcement Action |
Read More
The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
Read More
Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Read More

Pages