Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 7 of 2015 (16 December 2015)
 
Advisory Warnings | 16/12/2015

Advisory Warning No. 7 of 2015

16 December, 2015
 

ADVISORY WARNING

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015

(U.K.S.I. 2015 No. 1527)...

Read More
19/11/2015 - Premium Services and VIRRGIN Subscription - (19 November 2015) - Travicca Smith
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)

Read More
19/11/2015 - Struck off Companies under the BVIBCA - (19 November 2015) - Cherno Jallow, QC
 
Presentations/Speeches | 01/12/2015


Meet the Regulator (November 2015)

Read More
BVI Business Companies (Amendment) Act, 2015 - (19 November 2015) - Kenneth Baker
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)
 

Read More
19/11/2015 - AML/CFT Amendments - (19 November 2015) - Glenford Malone
 
Presentations/Speeches | 01/12/2015


Meet The Regulator (November 2015)

Read More
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)

Read More
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

Read More
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 ...

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


Guidelines and Operating Procedures of the LSC (Amendment) 2015                     
 

Read More
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)...

Read More
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 

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


Trade Mark Agent Guidelines                     
 

Read More
Mutual Legal Assistance (Tax Matters) (Amendment of Schedule 1) Order, 2015
 
International Cooperation | 20/08/2015
Read More
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...

Read More

Pages