News

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Armatura Insurance Company Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Sofaer Administration Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

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

Sanctions |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Caribbean Reinsurance Company Ltd

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

General Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

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

Sanctions |