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News

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Enforcement Action |

Alternative Protection Management Ltd.

Enforcement Action |

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

UK Sanctions List |

Sanctions |

MWM Financial Services Group Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Great Oak Insurance Company Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

STRATEGIC ACACIA LIMITED

Enforcement Action |

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...