News

Advisory Warning No. 1 of 2018 - Pyramid Scheme Frauds (3 May 2018)

Advisory Warnings | 09/05/2018

3 May, 2018

ADVISORY WARNING

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid...

Mutual Legal Assistance (Tax Matters) Order, 2018

International Cooperation | 05/05/2018

Q4 2017 BVI FSC Statistical Bulletin

Statistical Bulletin | 01/05/2018

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

Public Statement - MR. LEVERE WENT and FLOW MONEY SYSTEM

Public Statements | 19/04/2018

Tortola, British Virgin Islands April 19, 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in the public...

Key Initiatives and Developments from the Financial Services Commission for 2018 - (Mr. Kenneth Baker, DMD - Regulation) (Meet The Regulator) - 11 April 2018

Presentations/Speeches | 16/04/2018

Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)

Beneficial Ownership - (Glenford Malone) (Meet The Regulator) - 11 April 2018

Presentations/Speeches | 16/04/2018

Beneficial Ownership Presentation by Glenford Malone

Risk Based Approach to Supervision Framework - (Kishelle Blaize-Cameron) (Meet The Regulator) - 11 April 2018

Presentations/Speeches | 16/04/2018

Risk Based Approach to Supervision Framework presentation by Kishelle Blaize-Cameron

Insurance Guidelines 2016

Guidance | 28/03/2018

Kerford Investments Limited - Public Statement No. 4 of 2018

Public Statements | 19/03/2018

PUBLIC STATEMENT

KERFORD INVESTMENTS LIMITED

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

Bgo group Ltd - Public Statement No. 6 of 2018 (19 March 2018)

Public Statements | 19/03/2018

Public Statement

BGO GROUP LTD.

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) has information...

BNRoptions Ltd - Public Statement No. 5 of 2018

Public Statements | 19/03/2018

PUBLIC STATEMENT

BNRoptions Ltd

Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

Public Notice – Registration of Loss Adjusters

Public Statements | 16/03/2018

Registration of Loss Adjusters

Trade Time Investment - Public Statement No. 2 of 2018

Public Statements | 16/03/2018

PUBLIC STATEMENT

TRADE TIME INVESTMENT

Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Micro Business Companies Act, 2017

Corporate Structures | 16/03/2018

Industry Circular No. 3 of 2018

Industry Updates | 16/03/2018

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “...