News

Inflation Target Recovery Fund Inc.

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

Systematic Growth Fund Inc.

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Paxinvest.com Limited

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Permal Talara 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...

JTC (BVI) Limited

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |