News

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Presentations/Speeches | 26/03/2006

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

United Exchange International Bank - Advisory Warning

Advisory Warnings | 25/01/2006

Advisory Warning - United Exchange International Bank

Belize - Pursuant to Section 3 of the Banks and Financial Institutions Act, Revised Edition 2000, The Central Bank of Belize hereby advises that:

UNITED EXCHANGE
INTERNATIONAL BANK

is not licensed to...

BVIFSC Annual Report 2006

Annual Reports | 01/01/2006

Segregated Portfolio Companies Regulations, 2005

Corporate Structures | 22/12/2005

List of Relevant Foreign Countries for the Purposes of Part XIX of the Insolvency Act, 2003

Publications | 23/08/2005

Update on Armstrong Group/Armstrong Group International LTD.

Advisory Warnings | 09/08/2005

Advisory Notice - August 09, 2005

BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website, www.the-armstrong-group.com and the site contains inferences that the...

Bowling Green Indemnity Limited - Advisory Warning – No. 1 Of 2005

Advisory Warnings | 12/05/2005

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to carry on insurance business from within the BVI.

The Commission is responsible for the...

BVIFSC Annual Report 2005

Annual Reports | 01/01/2005

BVI Business Companies Act (Revised 2020)

Corporate Structures | 29/12/2004

Insolvency (Transitional Provisions) Regulations, 2004

Insolvency | 02/09/2004

Insolvency (Amendment and Consequential Provisions) Act, 2004

Insolvency | 19/08/2004

Authorised Custodians of Bearer Shares of BVI Incorporated Companies

Aides Memoires | 07/06/2004

1. INTRODUCTION

1.2 Reason for this Aide Memoire

This Aide Memoire builds on Aide Memoire #2, "The Control of BVI-Issued Bearer Shares",
issued in October 2002 by the Financial Services Commission of the British Virgin Islands
("the Commission"). Aide Mémoire #2...

Trenton Line Slip - Advisory Notice - No.1 of 2004

Advisory Warnings | 19/04/2004

The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on insurance business. Nor are Trenton Line Slip Administrators, LLC and Trenton Line Slip incorporated or...

2004 CFATF Mutual Evaluation Report Vol. 1

International Reports | 05/04/2004

The contents of this report constitute technical advice and recommendations given by the staff of the International Monetary Fund (IMF) to the authorities of a member country in response to their request for technical assistance. With the written authorization of the recipient country's...

2004 CFATF Mutual Evaluation Report Vol. 2

International Reports | 05/04/2004