News

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Collection of Modern Art Inc.

Enforcement Action |

Goldsmith Investments Limited

Public Statements |

August 14, 2003 - The general public is HEREBY ADVISED that Goldsmith Investments Limited is not a recognised or registered mutual fund under the Mutual Funds Act, 1996 (as amended).

Background
Goldsmith Investments Limited appears to be conducting mutual fund business from their...

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Global Human Rights Sanctions Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...