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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Aliquot Agriculture Fund Inc.

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

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 |

EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED

Enforcement Action |

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Salvo Insurance Company Limited

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

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

Presentations/Speeches |

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

Aliquot Precious Metals Inc.

Enforcement Action |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED