Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Inflation Target Recovery Fund Inc.
 
Enforcement Action |
Read More
Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin
 
Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Read More
Craigmuir Authorised Representative Limited
 
Enforcement Action |
Read More
UFG Wealth Management Limited
 
Enforcement Action |
Read More
BASIS Fund Limited
 
Enforcement Action |
Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Permal Talara Ltd
 
Enforcement Action |
Read More
Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

Read More
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
Read More
JTC (BVI) Limited
 
Enforcement Action |
Read More
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

Read More
Crouch Services Ltd
 
Enforcement Action |
Read More
WISE TRAIN LIMITED
 
Enforcement Action |
Read More
BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
Read More

Pages