News

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

ABM Corporate Services Ltd.

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Presentations\Key Issues from Onsite Inspections - Simone Martin

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Is information on your Authorised Agents current?

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |