News

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

World Index Growth and Income Fund Inc.

Enforcement Action |

Salvo Insurance Company Limited

Enforcement Action |

MJM INTERNATIONAL LTD.

Enforcement Action |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Finanzas y Negocios International, Inc.

Enforcement Action |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

CCS Trustees Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Analytical Investments Advisors Ltd.

Enforcement Action |

BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016

Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows: