News

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Craigmuir Authorised Representative Limited

Enforcement Action |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Lemma Europe Insurance Company Limited

Enforcement Action |

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

Lancer Offshore Inc. the Omnifund Ltd

Public Statements |

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

Signatories to MOU with ESMA - Press Release No. 3 of 2013

Press Releases |

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

Crouch Services Ltd

Enforcement Action |

BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015

Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...