News

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Sphera Fund-Corporate L.P.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

National Bank of the Virgin Islands

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Concerto Alternative Alpha Inc.

Enforcement Action |

SUCRE & SUCRE TRUST LIMITED

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...

Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

Orangefield (BVI) Limited

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Inflation Target Recovery Fund Inc.

Enforcement Action |

ABM CORPORATE SERVICES, LTD.

Enforcement Action |