News

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

StateTrust Life and Annuities Limited

Enforcement Action |

Nova Trade Financial Holdings Ltd.

Enforcement Action |

IAI Underwriting Ltd

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Aliquot Agriculture Fund Inc.

Enforcement Action |

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

Presentations/Speeches |

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

Craigmuir Authorised Representative Limited

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...