News

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Beverage Emerging Market Fund Ltd.

Enforcement Action |

FSC Publishes Financial Literacy Survey Results

Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

Rosebank Limited

Enforcement Action |

Midland Trust Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Dearborn National Life Insurance Company

Enforcement Action |

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

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

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)