News

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Orangefield (BVI) Limited

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

Trident Trust Company (BVI) Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Permal Talara Ltd

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...