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News

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

Fidelity Corporate Services Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

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

Settlement Casualty Corp.

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |