News

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Sucre & Sucre Trust Limited

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Orbis Services Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Hamilton Trust Management Company Limited

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

UFG Wealth Management Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Plexus Global Asset Management Limited

Enforcement Action |