News

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign Caribbean Limited

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Aliquot Gold Bullion Inc.

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

Industry Updates |

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...