News

Global Hawk Insurance Company Ltd.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

Collection of Modern Art Inc.

Enforcement Action |

Standard Pacific Capital Master, Ltd.

Enforcement Action |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

American Great Lakes Insurance Company Ltd.

Enforcement Action |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |