News

Folio Administrators Limited

Enforcement Action |

Century Insurance Agency Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited

Enforcement Action |

Sovereign International Worldwide Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

MWM Financial Services Group Limited

Enforcement Action |

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

AG Diversified Credit Strategies Fund Ltd.

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Concerto Alternative Alpha Inc.

Enforcement Action |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...