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

You are here

Home

News

 
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
|
Read More
Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Read More
Concise Investments Limited
 
Enforcement Action |
Read More
Sucre & Sucre Trust Limited
 
Enforcement Action |
Read More
Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
Read More
Orbis Services Limited
 
Enforcement Action |
Read More
Inflation Target Recovery Fund Inc.
 
Enforcement Action |
Read More
Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

Read More
The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker
 
Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Read More
Craigmuir Authorised Representative Limited
 
Enforcement Action |
Read More
UFG Wealth Management Limited
 
Enforcement Action |
Read More
BASIS Fund Limited
 
Enforcement Action |
Read More
Permal Talara Ltd
 
Enforcement Action |
Read More
JTC (BVI) Limited
 
Enforcement Action |
Read More

Pages