News

Tortola, British Virgin Islands – 4 February, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Diana Nedvidek as the new Deputy Director, Enforcement with effect from 2 January, 2015. Ms. Nedvidek replaces Mr. Gary Wilson who...

Alwaha Fund Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Bayswater Insurance Management Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |