News

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

Craigmuir Authorised Representative Limited

Enforcement Action |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

BASIS Fund Limited

Enforcement Action |

Kent Capital Partners Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Amicorp B.V.I. Limited

Enforcement Action |

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Crouch Services Ltd

Enforcement Action |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |