News

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...

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Portcullis TrustNet (BVI) Limited

Enforcement Action |

AAUG Insurance Company Limited

Enforcement Action |

Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Lumen Asset Management Limited

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Eagle Protection Insurance Company Limited

Enforcement Action |

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Caribbean Insurers Limited

Enforcement Action |

Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 9 of 2012

5 July, 2012

PUBLIC STATEMENT

GREAT OAK INSURANCE COMPANY LIMITED

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

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018