News

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

The Extradition Act 2003 (Overseas Territories) Order 2016

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

The Geneva Conventions (Overseas Territories) Order 2010

BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

Granite Global Insurance Company Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Newhaven Trustees (BVI) Limited

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...

AMS TRUSTEES LIMITED

Enforcement Action |

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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