News

CCS Trustees Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign Caribbean Limited

Enforcement Action |

Alta Insurance Management Limited

Enforcement Action |

Mutual Fund Annual Returns

Industry Updates |

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 Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

UK Sanctions List |

Sanctions |

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Great Oak Insurance Company Limited

Enforcement Action |

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Memoranda of Understanding |

Commonwealth Trust Limited

Enforcement Action |

ARAMO TRUST CO. LIMITED

Enforcement Action |

Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...