News

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

New Thames Africa Fund Ltd

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Hamilton Trust Management Company Limited

Enforcement Action |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Armatura Insurance Company Limited

Enforcement Action |

Proposed Investment Business and Securities Legislation

Presentations/Speeches |

Presentation delivered by the Director, Director, Investment Business at Meet the Regulator (MTR) 21st July, 2005

Oriental Conrad Limited

Enforcement Action |

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Intac (BVI) International Investments Limited

Enforcement Action |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...