Advisory Warning No. 4 of 2015 16 December, 2015
ADVISORY WARNING
The Yemen (Sanctions) (Overseas Territories... 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.
Advisory Warning No. 4 of 2015 16 December, 2015
ADVISORY WARNING
The Yemen (Sanctions) (Overseas Territories... Read More
Advisory Warning No. 17 of 2015 16 December, 2015
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment and... Read More
Advisory Warning No. 16 of 2015
16 December, 2015
ADVISORY WARNINGThe Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 (U.K.S.I.... Read More
Advisory Warning No. 14 of 2015 16 December, 2015
ADVISORY WARNING
The Iraq (Sanctions) (Overseas Territories) Order 2015
... Read MoreAdvisory Warnings No. 12 of 2015 16 December, 2015
ADVISORY WARNINGThe Burundi (Sanctions) (Overseas Territories) Order 2015 (U.K.S.I. 2015 No. 1898)
The... Read More
Advisory Warning No. 10 of 2015 16 December 2015
ADVISORY WARNING
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (... Read More
Advisory Warning No. 8 of 2015 16 December, 2015
ADVISORY WARNING
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order... Read More
Advisory Warning No. 7 of 2015 16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 (U... Read More
Advisory Warning No. 7 of 2015 16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015... Read More
Advisory Warning No. 6 of 2015 16 December, 2015
ADVISORY WARNING
The South Sudan (Sanctions) (Overseas Territories) Order 2014
... Read MoreAdvisory Warning No. 23 of 2015
31 December, 2015
ADVISORY WARNING
Lexington Investment Capital Inc.
Tortola, British Virgin... Read More
Advisory Warning No. 9 of 2015 16 December, 2015
ADVISORY WARNING
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (... Read More
Advisory Warning No. 21 of 2015
31 December, 2015
ADVISORY WARNING
St. World Trade Inc.
The British Virgin Islands Financial... Read More
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