News

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

Inflation Target Recovery Fund Inc.

Enforcement Action |

Western Preferred Life Assurance Limited

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

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

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Fulcrum Management Limited

Enforcement Action |

Permal Talara Ltd

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Codan Management (BVI) Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

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

Industry Circular No.1 of 2018 VIRRGIN Updates

Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.