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Saving The Dream For All - (Mr. Robert A. Mathavious, MD/CEO) (Meet The Regulator) - 19 November 2015
 
Presentations/Speeches | 01/12/2015

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (19 November 2015)

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Q3 2015 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 26/11/2015

This is the fortieth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin

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Advisory Warning No. 23 of 2015 - Lexington Investment Capital Inc. (31 December 2015)
 
Advisory Warnings | 23/11/2015

Advisory Warning No. 23 of 2015

31 December, 2015

ADVISORY WARNING

Lexington Investment Capital Inc.

Tortola, British Virgin Islands ...

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The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015
 
Sanctions | 19/11/2015
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Guidelines and Operating Procedures of the LSC (Amendment) 2015
 
Policies & Guidelines | 11/11/2015


Guidelines and Operating Procedures of the LSC (Amendment) 2015                     
 

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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 - Advisory Warning No. 9 of 2015 (16 December 2015)
 
Advisory Warnings | 09/11/2015

Advisory Warning No. 9 of 2015

16 December, 2015
 

ADVISORY WARNING

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

(U.K.S.I. 2014 No. 2919)...

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Q2 2015 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 09/09/2015

This is the thirty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

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Trade Mark Agent Guidelines
 
Policies & Guidelines | 25/08/2015


Trade Mark Agent Guidelines                     
 

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Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2015
 
International Cooperation | 20/08/2015
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Advisory Warning No. 21 of 2015 - St. World Trade Inc. (31 December 2015)
 
Advisory Warnings | 31/07/2015

Advisory Warning No. 21 of 2015

31 December, 2015

ADVISORY WARNING

St. World Trade Inc.

The British Virgin Islands Financial Services Commission (“FSC”) has...

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SIBA Incubator and Approved Funds Guidelines
 
Policies & Guidelines | 05/06/2015

SIBA Incubator and Approved Funds Guidelines                     
 

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Q1 2015 BVIFSC Statistical Bulletin
 
Statistical Bulletin | 02/06/2015

This is the thirty-eighth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin 

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Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)
 
Consultative Documents | 20/05/2015

Public Statement No. 6 of 2015

 20 May, 2015

PUBLIC STATEMENT

 ORIENTAL CONRAD LIMITED

Tortola, British Virgin Islands – 20 May, 2015 –...

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Financing and Money Services (Exemptions) Regulations (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 14/05/2015
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Legal Profession Act (Revised 2020)
 
Other | 11/05/2015
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