News

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

Comments Sought on BVI Business Companies (Amendment) Act, 2015

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

SELVI TRUSTEE LTD.

Enforcement Action |

Creque’s Insurance Agency Limited

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Moorgate Insurance Company Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...