Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
Read More
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
IMARA ASSET MANAGEMENT LIMITED
 
Enforcement Action |
Read More
Craigmuir Authorised Representative Limited
 
Enforcement Action |
Read More
Tranquil Insurance Company Ltd
 
Enforcement Action |
Read More
Balanced Opportunity Inc.
 
Enforcement Action |
Read More
PATTON, MORENO AND ASVAT (BVI) LIMITED
 
Enforcement Action |
Read More
Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious
 
Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

Read More
The Global Human Rights Sanctions (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
J.S. ARCHIBALD TRUST SERVICES LIMITED
 
Enforcement Action |
Read More
Crestwood Capital Master Fund, Ltd.
 
Enforcement Action |
Read More
Western Preferred Life Assurance Limited
 
Enforcement Action |
Read More
BNP Paribas (BVI) Trust Corporation
 
Enforcement Action |
Read More
Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (7 May, 2013)
 
Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Read More
Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014)
 
Public Statements |

Public Statement No. 12 of 2014

24 December, 2014

PUBLIC STATEMENT

 VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 24 December, 2014 – The British Virgin Islands Financial Services Commission (the "Commission") wishes to...

Read More

Pages