News

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

The Insurance Store Limited

Enforcement Action |

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

Crescent Corporate Services Limited

Enforcement Action |

Sovereign International Worldwide Limited

Enforcement Action |

Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 3 of 2012

5 June, 2012

PUBLIC STATEMENT

SETTLEMENT CASUALTY CORP

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Islands Financial Services Commission (“FSC”) considers it necessary...

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

BH Feeder Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

MWM Financial Services Group Limited

Enforcement Action |

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...