PUBLIC STATEMENT
BNRoptions Ltd
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
PUBLIC STATEMENT
BNRoptions Ltd
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
KERFORD INVESTMENTS LIMITED
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands... Read More
Public Statement
BGO GROUP LTD.
Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial... Read More
PUBLIC STATEMENT
TRADE TIME INVESTMENT
Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services... Read More
Registration of Loss Adjusters
PUBLIC STATEMENT
DOMINION S.X. Ltd.
Tortola, British Virgin Islands – 14th March 2018 – The British Virgin Islands... Read More
Tortola, British Virgin Islands - The British Virgin Islands Financial Services Commission (the FSC)... Read More
PUBLIC STATEMENT
Anmaric Enterprises Corporation
Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands... Read More
PUBLIC STATEMENT
ZAR Solutions Limited
Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial... Read More
Advisory Warning No. 11 of 2015 16 December, 2015
ADVISORY WARNING
The Liberia (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015... Read More
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
Public Statement No. 2 of 2013
5 April, 2013
PUBLIC STATEMENT
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5... Read More
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 –... Read More
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