News

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

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...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Meet The Regulator Forum - Wednesday, April 11, 2018

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

Stafford Insurance Ltd

Enforcement Action |

Global Hawk Insurance Company Ltd.

Enforcement Action |

Expanded Search functions available of Investment Business Registers

General Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and...

NCB Investment Services Company

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

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