News

Public Statement No. 4 of 2012

5 June, 2012

PUBLIC STATEMENT

VESSIA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it...

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Blackstar Capital Management Limited

Enforcement Action |

MWM Financial Services Group Limited

Enforcement Action |

Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |