News

Ms. Benedicta Samuels as Director of Shirley Trust Company Limited

Enforcement Action |

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

Public Statement No. 5 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...

Colonial Insurance (BVI) Limited

Enforcement Action |

StateTrust Life and Annuities Limited

Enforcement Action |

Nova Trade Financial Holdings Ltd.