News

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

SUCRE & SUCRE TRUST LIMITED

Enforcement Action |

Master Polar Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012

Sanctions |

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (16 March 2011)

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

CR (BVI) Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

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

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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

General 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...