Public Statement No. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES LTD.
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Public Statement No. 10 of 2012
5 July, 2012
PUBLIC STATEMENT
CROUCH SERVICES LTD.
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
Public Statement No. 9 of 2012
5 July, 2012
PUBLIC STATEMENT
GREAT OAK INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The... Read More
Public Statement No. 8 of 2012
5 July, 2012
PUBLIC STATEMENT
IAI UNDERWRITING LTD
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin... Read More
Public Statement No. 7 of 2012
5 July, 2012
PUBLIC STATEMENT
STAFFORD INSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
Public Statement No. 6 of 2012
5 July, 2012
PUBLIC STATEMENT
STATE MUTUAL INSURANCE CO. LTD.
Tortola, British Virgin Islands – 5 July, 2012 –... Read More
Advisory Warning No. 14 of 2012
5 July, 2012
ADVISORY WARNING
G.V.F Management Group Ltd.
Global Venture Financing
Tortola, British Virgin Islands... Read More
Advisory Warning No. 13 of 2012
5 July, 2012
ADVISORY WARNING
ADVANCE FEE FRAUD SCHEMES
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
Advisory Warning No. 12 of 2012
5 July, 2012
ADVISORY WARNING
The Export of Goods, Transfer of Technology and
Provision of Technical Assistance (Control)
... Read MoreAdvisory Warning No. 11 of 2012
5 July, 2012
ADVISORY WARNING
The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011
... Read More
Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More
Advisory Warning No. 9 of 2012
5 July, 2012
ADVISORY WARNING
THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
Advisory Warning No. 8 of 2012
11 June, 2012
ADVISORY WARNING
THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES)
ORDER 2011 U.K.S.I. 2011 NO. 2440
... Read MorePublic Statement No. 4 of 2012
5 June, 2012
PUBLIC STATEMENT
VESSIA INSURANCE COMPANY LIMITED
Tortola, British Virgin... Read More
Public Statement No. 3 of 2012
5 June, 2012
PUBLIC STATEMENT
SETTLEMENT CASUALTY CORP
Tortola, British Virgin Islands – 5... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.