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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
12/01/2007 - 00:00

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

Category: Presentations/Speeches
06/09/2018 - 14:53

Advisory Warning No. 5 of 2016 19 December 2016  

ADVISORY WARNING

XMAXBIT

Tortola, British Virgin Islands – 19 December 2016 – The... Read More

Category: Advisory Warnings
05/10/2018 - 11:35

BVI Business Companies (Amendment) Act, 2018

Category: Registry of Corporate Affairs
25/02/2015 - 11:03
Category: Memoranda of Understanding
02/11/2018 - 16:21

Welcome to the BVI Financial Services Commission 3rd Quarter Statistical Bulletin for 2007.

Category: Statistical Bulletin
08/11/2018 - 15:15

PUBLIC STATEMENT

DOMINION S.X. Ltd.

Tortola,  British  Virgin  Islands  –  14th March 2018  –  The  British  Virgin  Islands... Read More

Category: Public Statements
24/04/2006 - 00:00

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry... Read More

Category: Presentations/Speeches
16/07/2010 - 00:00

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Category: Presentations/Speeches
07/09/2018 - 16:06

Advisory Warning No. 8 of 2015 16 December, 2015  

ADVISORY WARNING

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order... Read More

Category: Advisory Warnings
02/11/2018 - 14:11

This is the twenty-nineth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

Category: Statistical Bulletin
27/01/2010 - 00:00

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

Category: Presentations/Speeches

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