News

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

DANTRUST LIMITED

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Proservices Limited

Enforcement Action |

ABM Corporate Services Ltd.

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

MBC Financial Services Ltd.

Enforcement Action |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome