News

The British Virgin Islands Financial Services Commission (“FSC”) is advising Industry Practitioners that effective 15 June, 2015, the following persons are authorised to sign documents issued by the Registry of Corporate Affairs under the BVI Business Companies Act, 2004 and the Partnership Act...

Systematic Growth Fund Inc.

Enforcement Action |

Finanzas y Negocios International, Inc.

Enforcement Action |

Folio Administrators Limited

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Century Insurance Agency Limited

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Sovereign International Worldwide Limited

Enforcement Action |

Alternative Protection Management Ltd.

Enforcement Action |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

MWM Financial Services Group Limited

Enforcement Action |

British Virgin Islands Financial Services Commission Board of Commissioners Celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

Value Partners Private Equity Limited

Enforcement Action |