News

Financial and Money Services Act - Mr. Kenneth Baker

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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

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 ...

Moorgate Insurance Company Limited

Enforcement Action |

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

Sanctions |

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

The Opportunity Art Fund Ltd.

Enforcement Action |

Sphera Fund-Corporate L.P.

Enforcement Action |

24/04/2006 - BVI’s AML/CFT

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |