You are here

Home

News

 
Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
Read More
Analytical Investments Advisors Ltd.
 
Enforcement Action |
Read More
Caribbean Insurers Limited
 
Enforcement Action |
Read More
Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
Read More
Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
Read More
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
Read More
IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)
 
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...

Read More
Finanzas y Negocios International, Inc.
 
Enforcement Action |
Read More
Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Read More
CCS Trustees Limited
 
Enforcement Action |
Read More
Stafford Insurance Ltd
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013
 
Sanctions |
Read More
New Thames Africa Fund Ltd
 
Enforcement Action |
Read More

Pages