Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Abadi & Co. Securities Ltd.
 
Enforcement Action |
Read More
Commonwealth Trust Limited
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017
 
Sanctions |
Read More
ABM Corporate Services Ltd.
 
Enforcement Action |
Read More
Toro Participations Limited formerly THE TORO FUND LIMITED
 
Enforcement Action |
Read More
Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Read More
SHIRLEY TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
Read More
BVI Financial Services Commission celebrates 10th Anniversary
 
Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Read More
Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (5 June, 2012)
 
Public Statements |

Public Statement No. 4 of 2012

 

5 June, 2012

 

PUBLIC STATEMENT

 

VESSIA INSURANCE COMPANY LIMITED

 

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

Read More
MOSSACK FONSECA & CO (B.V.I.) LTD.
 
Enforcement Action |
Read More
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
CR (BVI) LIMITED
 
Enforcement Action |
Read More
The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016
 
Sanctions |
Read More
Aliquot Gold & Precious Metals Equities Fund Inc.
 
Enforcement Action |
Read More
Avia Investment Group Limited
 
Enforcement Action |
Read More

Pages