News

Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013. Ms. Smith replaces Ms....

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Crescent Corporate Services Limited

Enforcement Action |

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

Sanctions |

BGL Private Equity (BVI) Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Reinsurance Solutions Ltd.

Enforcement Action |

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

Applicable Regulations For Sanctions Orders In Force |

MG Management Services Limited

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |