News

Public Statement No. 2 of 2009 (20 January 2009) - Whitten Trust Company Limited

The British Virgin Islands Financial Services Commission (the "Commission") pursuant to Section 37A (4) of the Financial Services Commission Act, 2001 issues this public statement to inform the public that, upon the application of the Commission, the High Court of Justice of the Virgin Islands...

The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Global Corporate Consultants Group Inc.

Enforcement Action |

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance

Latest News |

VIRRGIN Scheduled Maintenance

Collection of Modern Art Inc.

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Newhaven Trustees (BVI) Limited

Enforcement Action |

FSC's On-site Inspection Programme

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...