News

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Prolifico Fund Management Ltd.

Enforcement Action |

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013

Sanctions |

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

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...

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Proposed Investment Business and Securities Legislation

Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005