News

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

BVI FSC invites comments on amendments to Regulatory Code

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Standard Pacific Capital Master, Ltd.

Enforcement Action |

WPC Fund Ltd.

Enforcement Action |

Next 11 Emerging Fund Inc.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

The United Nations Sanctions (Revocations) Order 2020

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

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...

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn