News

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...

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Cathay Asia Limited

Enforcement Action |

National Bank of the Virgin Islands

Enforcement Action |

AMS TRUSTEES LIMITED

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

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

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)