Public Statement No. 8 of 2014
5 November, 2014
PUBLIC STATEMENT
AVIA INVESTMENT GROUP LIMITED
Tortola, British Virgin Islands – 5 November, 2014 The British... 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. 8 of 2014
5 November, 2014
PUBLIC STATEMENT
AVIA INVESTMENT GROUP LIMITED
Tortola, British Virgin Islands – 5 November, 2014 The British... Read More
Public Statement No. 7 of 2014
5 November, 2014
PUBLIC STATEMENT
CASTLEGATE INSURANCE COMPANY, LTD.
Tortola, British Virgin Islands – 5 November, 2014 – The... Read More
Public Statement No. 6 of 2014
5 November, 2014
PUBLIC STATEMENT
FFAM INC.
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 –... Read More
Advisory Warning No. 15 of 2014
13 August, 2014
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order... Read More
Advisory Warning No. 13 of 2014
13 August, 2014
ADVISORY WARNING
The Guinea (Sanctions) (Overseas... Read More
Advisory Warning No. 12 of 2014
13 August, 2014
ADVISORY WARNING
The Somalia (Sanctions) (Overseas... Read More
Advisory Warning No. 11 of 2014
13 August, 2014
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No... Read More
Advisory Warning No. 10 of 2014
13 August, 2014
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
(U.K.S.I.... Read More
Advisory Warning No. 9 of 2014
13 August, 2014
ADVISORY WARNING
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2)
Order 2013... Read More
Advisory Warning No. 8 of 2014
13 August, 2014
ADVISORY WARNING
The Central African Republic (Sanctions) (Overseas Territories) Order 2014
(U.K.S.I. 2014... Read More
Advisory Warning No. 7 of 2014
13 August, 2014
ADVISORY WARNING
The Burma (Sanctions) (Overseas Territories) Order 2013
(U.K.S.I. 2013 No. 1447)
... Read MoreAdvisory Warning No. 6 of 2014
13 August, 2014
ADVISORY WARNING
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013
(U.K.S.I.... Read More
Advisory Warning No. 5 of 2014
13 August, 2014
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2)... Read More
Advisory Warning No. 4 of 2014
13 August, 2014
ADVISORY WARNING
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
(U.K.S.I. 2013 No.... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.