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...

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Master Polar Limited

Enforcement Action |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Benson Union Limited

Enforcement Action |

SHIRLEY TRUST COMPANY (BVI) LIMITED

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...