Advisory Warning No. 1 of 2015
11 February, 2015
ADVISORY WARNING
“Citco Trust Corporation Ltd.”
Operating as “Citco Trust Corp”
The British Virgin Islands... Read More
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11/02/2015 - 00:00
11/02/2015 - 00:00
Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More
09/02/2015 - 15:46
A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The... Read More
04/02/2015 - 08:29
Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the... Read More
04/02/2015 - 07:24
Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.
For more information... Read More
03/02/2015 - 08:28
Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is... Read More
03/02/2015 - 08:26
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... Read More
03/02/2015 - 08:09
Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $... Read More
24/12/2014 - 00:00
Public Statement No. 12 of 2014
24 December, 2014
PUBLIC STATEMENT
VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 24... Read More
04/12/2014 - 00:00
Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)
05/11/2014 - 00:00
Public Statement No. 11 of 2014
5 November, 2014
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 24... Read More
05/11/2014 - 00:00
Public Statement No. 10 of 2014
5 November, 2014
PUBLIC STATEMENT
CFATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 5 November, 2014 - On 29 May,... Read More
05/11/2014 - 00:00
Public Statement No. 9 of 2014
5 November, 2014
PUBLIC STATEMENT
COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF... Read More
