News

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Caribbean Reinsurance Company Ltd

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Sanctions |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Next 11 Emerging Fund Inc.

Enforcement Action |

Public Statements |

Public Statement No. 3 of 2013

7 May, 2013

PUBLIC STATEMENT

MOORGATE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Forex Place Ltd.

Enforcement Action |

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...