News

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

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

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

Sanctions |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

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

Sinclair Trust & Finance S.A.

Enforcement Action |

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste