News

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Creque's Insurance Agency Limited

Enforcement Action |

Premier Financial Consultants Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Bforex Limited

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Drake Fund Advisors Ltd

Enforcement Action |