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18/12/2002 - 00:00

The general public is HEREBY ADVISED that Mainlandexpress Bank is not licensed under the Banks and Trust Companies Act, 1990 of the British Virgin Islands to conduct banking business.

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Category: Advisory Warnings
09/12/2002 - 00:00

ADVISORY WARNING

Security Trust Insurance Limited

The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More

Category: Advisory Warnings
05/11/2002 - 11:12

AMB AMERBANK  AMERBANK LTD  ANTILLES MERCHANT BANK LTD  PRIVATY BANK LTD.  (Gronchi, Betronelli/Bertonelli, Mellencamp, Thomas Floyd)

The general public is HEREBY ADVISED that the... Read More

Category: Advisory Warnings
28/10/2002 - 00:00

October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More

Category: Public Statements
11/04/2016 - 11:48

1. INTRODUCTION

1.1 IBCs and bearer shares

The British Virgin Islands (BVI) is the world's largest centre for the incorporation of International Business Companies (IBCs). Over 500... Read More

Category: Aides Memoires
22/06/2010 - 00:00

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

Category: Presentations/Speeches
22/02/2010 - 00:00

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Category: Presentations/Speeches
27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Category: Presentations/Speeches
03/10/2018 - 15:13

Segregated Portfolio Companies (BVI Business Company) Regulations, 2018

Category: Registry of Corporate Affairs
07/09/2018 - 16:39

Advisory Warning No. 7 of 2015 16 December, 2015  

ADVISORY WARNING

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 (U... Read More

Category: Advisory Warnings
09/02/2015 - 15:46

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The... Read More

Category: General Industry Updates
20/02/2008 - 00:00

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Category: Presentations/Speeches
07/09/2018 - 13:40

Advisory Warning No. 17 of 2015 16 December, 2015  

ADVISORY WARNING

The Iran (Restrictive Measures) (Overseas Territories) (Amendment and... Read More

Category: Advisory Warnings
05/10/2018 - 11:53

Financial Services (Fees) (Amendment) (No. 3) Regulations, 2018

Category: General

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