News

SR Corporate Services Limited

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010

Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

National Bank of the Virgin Islands Limited

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

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...

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

Eurofin Capital Management Limited

Enforcement Action |

Orbis Services Limited

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...