News

British Virgin Islands Financial Services Commission Board Appoints An Additional External Commissioner

Tortola, British Virgin Islands – 12 June, 2012 – The British Virgin Islands Financial Services Commission (FSC) has today announced the appointment of Mr. James Wadham as an additional External Commissioner to its Board of Commissioners. The appointment, which took effect from 6 February, 2012...

Aliquot Commodity Fund Inc.

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

Lotus Corporate Services Ltd.

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010

Presentations/Speeches |

Caribbean ICT Roadshow - Mr. Robert Mathavious, MD/CEO

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 11 of 2012

5 July, 2012

PUBLIC STATEMENT

AMCA INSURANCE & REINSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to...

The Russia (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

BVI Mutual Funds Annual Returns due 30 June

Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...