News

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

New Trademarks Act to come into effect on 1 September; Application to be Licensed as a Trade Marks Agent now available - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

AAUG Insurance Co. Ltd.

Enforcement Action |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

Asialink Trust Limited

Enforcement Action |

Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)

Public Statements |

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

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)(...

Osiris International Trustees Limited

Enforcement Action |