News

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Sofaer Capital Inc

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers