News

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Great Oak Insurance Company Limited

Enforcement Action |

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED

Latest News |

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

Commonwealth Trust Limited

Enforcement Action |

Objective Summa Corporation

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Nicaragua (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd

Enforcement Action |

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Craigmuir Authorised Representative Limited

Enforcement Action |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...