The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Trident Trust Company (BVI) Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

SR Corporate Services Limited

Enforcement Action |

Public Statement No. 1 of 2008 - Reserve International Liquidity Fund Ltd. (28 October 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |