Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 - Advisory Warning No. 15 of 2014 (13 August 2014)
 
Advisory Warnings | 13/08/2014

Advisory Warning No. 15 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I. 2013 No. 1718)

 

Tortola, British Virgin Islands – 13 August...

Read More
Q1 2014 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 16/06/2014


This is the thirty-fourth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin
 

Read More
FSC Approved Forms and Related Guidelines (Amendment) 2014
 
Policies & Guidelines | 12/06/2014


FSC Approved Forms and Related Guidelines (Amendment) 2014                     
 

Read More
The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 - Advisory Warning No. 3 of 2014 (6 May 2014)
 
Advisory Warnings | 06/05/2014

Advisory Warning No. 3 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 3) ORDER 2014

(U.K.S.I. 2014 No. 1098)

 

Tortola, British Virgin Islands – 6 May 2014 - The British Virgin Islands Financial Services...

Read More
The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 - Advisory Warning No. 2 of 2014 (6 May 2014)
 
Advisory Warnings | 06/05/2014

Advisory Warning No. 2 of 2014

6 May, 2014

ADVISORY WARNING 

 THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) (No. 2) ORDER 2014

(U.K.S.I. 2014 No. 1100)

 

Tortola, British Virgin Islands – 6 May 2014 - The British Virgin Islands Financial Services...

Read More
The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013 - Advisory Warning No. 12 of 2014 (13 August 2014)
 
Advisory Warnings | 13/04/2014

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING 

The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013...

Read More
Mutual Legal Assistance (Tax Matters) Order, 2014
 
International Cooperation | 27/03/2014
Read More
The Ukraine (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No.1 of 2014 (26 March 2014)
 
Advisory Warnings | 26/03/2014

Advisory Warning No. 1 of 2014

26 March, 2014

ADVISORY WARNING

THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2014

(U.K.S.I. 2014 No. 497)

Tortola, British Virgin Islands – 26 March 2014 – The British Virgin Islands Financial Services Commission (the...

Read More
FSC Approved Managers (Amendment) Guidelines, 2014
 
Policies & Guidelines | 25/02/2014


FSC Approved Managers (Amendment) Guidelines, 2014                     
 

Read More
FSC Approved Investment Managers Guidelines (Revised Feb. 2014)
 
Policies & Guidelines | 25/02/2014


FSC Approved Investment Managers Guidelines (Revised Feb. 2014)                     
 

Read More
Q4 2013 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 24/02/2014


This is the thirty-third volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin
 

Read More
The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013
 
Sanctions | 08/01/2014
Read More
BVIFSC Annual Report 2014
 
Annual Reports | 01/01/2014
Read More
FSC Approved Persons Regime Amendment Guidelines, 2013
 
Policies & Guidelines | 20/12/2013
Read More
European Union National Clearance Agency - Advisory Warning No. 26 of 2013 (13 December 2013)
 
Advisory Warnings | 13/12/2013

Advisory Warning No. 26 of 2013

13 December, 2013

ADVISORY WARNING

EUROPEAN UNION NATIONAL CLEARANCE AGENCY

Tortola, British Virgin Islands – 13 December 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has recently been made aware that an...

Read More

Pages