News

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

BH Feeder Inc.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Lotus Corporate Services Ltd.

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

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

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Aliquot Gold Bullion Inc.

Enforcement Action |

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

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...

Caribbean Insurers Limited

Enforcement Action |