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Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Alfa Forex Ltd.

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

Castlegate Insurance Company Ltd.

Enforcement Action |

UPME Group Ltd.

Enforcement Action |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

General Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...