News

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Catal Insurance Company Limited

Enforcement Action |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Aliquot Gold Bullion Inc.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

MPT Asset Management Corp.

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...