News

ABM Corporate Services Ltd.

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

Caribbean Reinsurance Company Ltd

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

UK Sanctions List |

Applicable Regulations For Sanctions Orders In Force |

Stafford Insurance Ltd

Enforcement Action |

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Summit Casualty Corp. ("...