News

Aliquot Precious Metals Inc.

Enforcement Action |

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |

Midland Trust Limited

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan

Presentations/Speeches |

Meet The Regulator (16 March 2011)

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |

Eastern European Special Situations Fund Ltd.

Enforcement Action |

Requests for traditional Certificates of Good Standing will continue at no additional cost

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

SOFAER CAPITAL INC.

Enforcement Action |

ANT Management (BVI) Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Caribbean Reinsurance Company Ltd

Enforcement Action |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

General Industry Updates |

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...