News

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

The South Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

NCB Investment Services Company

Enforcement Action |

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

Consistent Return (Cash Management Fund) Inc.

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Compliance Regime

Presentations/Speeches |

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

Oriental Conrad Limited

Enforcement Action |