You are here

News

 
 
Advisory Warnings | 10/12/2010


Advisory Warning No. 7 of 2010
 
 
10 December, 2010
 
 
ADVISORY WARNING
 
USAFX ONLINE
 
Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...

 
International Reports | 25/10/2010

Technical Note on Mutual Fund Regulation

 
International Reports | 25/10/2010

Technical Note on Corporate and Trust Services Providers

 
International Reports | 25/10/2010

Financial System Stability Assessment

 
International Reports | 25/10/2010

Detailed Assessment of Basel Core Principles for Effective Banking Supervision

 
Advisory Warnings | 21/10/2010


Advisory Warning No. 6 of 2010
 
 
21 October, 2010
 
 
ADVISORY WARNING
 
TORTOLA CAPITAL
 
Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services Commission (FSC) wishes to inform the...

 
Advisory Warnings | 11/08/2010


Advisory Warning No. 5 of 2010
 
 
11 August, 2010
 
 
 
ADVISORY WARNING
 
WILLOW GROVE LIFE INSURANCE COMPANY LIMITED 
 
Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands Financial Services...

 
Advisory Warnings | 11/08/2010


Advisory Warning No. 4 of 2010
 
 
11 August, 2010
 
ADVISORY WARNING 
 
Team Casualty Insurance Company Limited 
 
Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands Financial Services Commission (the “FSC...

 
Advisory Warnings | 25/07/2010

Advisory Warning No. 3 of 2010

26 July, 2010

ADVISORY WARNING

VIP BANK, INC.


The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or registered in the British Virgin Islands or licensed to carry on financial services business...

 
Statistical Bulletin | 21/07/2010

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

 
International Reports | 30/06/2010

Virgin Islands CFATF 2nd Follow-up Report (June 2010)

 
Advisory Warnings | 09/06/2010


Advisory Warning No. 2 of 2010
 
 
9 June, 2010
 
 
 
ADVISORY WARNING
 
WI NET CORPORATION 
 
Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...

 
Statistical Bulletin | 08/06/2010

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

 
Policies & Guidelines | 17/05/2010


Approved Persons Regime Guidelines, (9 April 2010)                     
 

Pages