News

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

FFAM Inc.

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Cathay Asia Limited

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Inter-Continental Trust Limited

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

Amicorp B.V.I. Limited

Enforcement Action |