News

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

Aliquot Gold Bullion Inc.

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Kalix Fund Limited

Enforcement Action |

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Beverly Insurance Company Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

Amicorp B.V.I. Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Special Operating hours at BVI House Asia next week

General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |