News

Reinsurance Solutions Ltd.

Enforcement Action |

Gulf Insurance Limited

MG Management Services Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

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

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

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The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Sofaer Administration Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |