News

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Caribbean Insurers Marine Limited

Enforcement Action |

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Belarus (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

Folio Administrators Limited

Enforcement Action |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)