News

Company Management Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

International Cooperation | 27/09/1990

Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

LJ INVESTMENTS CORP.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Annual Industry Address - Putting Fresh Wind In Our Sails - Robert Mathavious

Sanctions |

DW Trustees (BVI) Limited

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Caribbean Insurers Limited

Enforcement Action |

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

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

Sanctions |

Rosebank Limited