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...

Osiris International Trustees Limited

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

Creque's Insurance Agency Limited

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

UN Sanction

International Alerts |

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...