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

You are here

Home

News

 
Mint Capital Advisers Limited
 
Enforcement Action |
Read More
The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
Read More
Fidelity Corporate Services Ltd.
 
Enforcement Action |
Read More
CCS Trustees Limited
 
Enforcement Action |
Read More
Public Statement No. 6 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

Read More
The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Southagus Fund Ltd.
 
Enforcement Action |
Read More
Alta Insurance Management Limited
 
Enforcement Action |
Read More
BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
Industry Updates |
Read More
Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Read More
The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
Read More
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions |
Read More
Ms. Benedicta Samuels as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Great Oak Insurance Company Limited
 
Enforcement Action |
Read More

Pages