News

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

Stafford Insurance Ltd

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Gulf Insurance Limited

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

Concise Investments Limited

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |