News

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

Archway Commodities Ltd.

Enforcement Action |

Orangefield (BVI) Limited

Enforcement Action |

The Insurance Store Limited

Enforcement Action |

Inflation Target Recovery Fund Inc.

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Craigmuir Authorised Representative Limited

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

BASIS Fund Limited

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Paxinvest.com Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

JL INTERNATIONAL FUND, LTD.

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...