News

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

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

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 Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

Fidelity Corporate Services Ltd.

Enforcement Action |

CCS Trustees Limited

Enforcement Action |

Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015)

Public Statements |

Public Statement No. 1 of 2015

11 February, 2015

PUBLIC STATEMENT

SALVO INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 11 February, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Armatura Insurance Company Limited

Enforcement Action |

Southagus Fund Ltd.

Enforcement Action |

Meet The Regulator - Insolvency

Presentations/Speeches |

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

Ms. Benedicta Samuels as Director of Shirley Trust Company 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...