News

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...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Mutual Fund Annual Returns

General Industry Updates |

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 Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

INTAC (BVI) International Investments Limited

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...