News

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

WORLD ARROW LIMITED

Enforcement Action |

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |

Public Statement No. 19 of 2012

28 November, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Proservices Limited

Enforcement Action |

Abadi & Co. Securities Ltd.

Enforcement Action |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow

The Extradition Act 2003 (Overseas Territories) Order 2016

Master Polar Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Eleuthera Insurance Limited

Enforcement Action |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Industry Circular No.1 of 2018 VIRRGIN Updates

Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.