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05/11/2002 - 11:12

AMB AMERBANK  AMERBANK LTD  ANTILLES MERCHANT BANK LTD  PRIVATY BANK LTD.  (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)

The general public is HEREBY ADVISED that the... Read More

Category: Advisory Warnings
28/10/2002 - 00:00

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More

Category: Public Statements
11/04/2016 - 11:48

1. INTRODUCTION

1.1 IBCs and bearer shares

The British Virgin Islands (BVI) is the world's largest centre for the incorporation of International Business Companies (IBCs). Over 500... Read More

Category: Aides Memoires
22/06/2018 - 13:47

Company Management Act 1990

Category: Registry of Corporate Affairs
22/02/2010 - 00:00

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Category: Presentations/Speeches
30/01/2009 - 00:00

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Category: Presentations/Speeches
22/05/2008 - 00:00

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Category: Presentations/Speeches
02/11/2018 - 15:52

This is the fifteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Category: Statistical Bulletin
04/02/2015 - 08:29

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015.  Returns can be submitted to the Commission by registered users through the... Read More

Category: General Industry Updates
07/09/2018 - 14:21

Advisory Warning No. 15 of 2015 16 December, 2015  

ADVISORY WARNING

The Central African Republic (Sanctions) (Overseas Territories) (Amendment... Read More

Category: Advisory Warnings
25/07/2007 - 00:00

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Category: Presentations/Speeches
05/10/2018 - 12:05

Financing and Money Services (Amendment) Act, 2018

Category: Banking & Fiduciary Services
07/11/2018 - 14:45

Advisory Warning No. 5 of 2015 16 December, 2015  

ADVISORY WARNING

The Sudan (Sanctions) (Overseas Territories) Order 2014

... Read More
Category: Advisory Warnings
13/11/2018 - 14:45

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware... Read More

Category: Public Statements

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