News

Announcement on BVI Business Companies (Amendment) Act, 2015

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

Gulf Insurance Limited

Enforcement Action |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Concerto Alternative Alpha Inc.

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Stafford Insurance Ltd

Enforcement Action |

Newhaven Trustees (BVI) Limited

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |