News

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

ANT Management (BVI) Ltd.

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

Commence Overseas Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Next 11 Emerging Markets Fund Inc.

Enforcement Action |