News

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Occidental Life Insurance Company of North Carolina

Enforcement Action |

The Guinea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

ILS Fiduciary (BVI) Limited

Enforcement Action |

New Director of Investment Business: Assumes Post

Public Statements |

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms. Chadwick, who was recruited by the FSC to replace the former Registrar of Mutual Funds, will now be...

Craigmuir Authorised Representative Limited

Enforcement Action |

Toro Participations Limited formerly THE TORO FUND LIMITED

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

PATTON MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The Global Human Rights Sanctions (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Isocrates Limited

Enforcement Action |

Crestwood Capital International, Ltd.

Enforcement Action |

Special Operating hours at BVI House Asia next week

Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...