News

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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Requests for traditional Certificates of Good Standing will continue at no additional cost

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

Craigmuir Authorised Representative Limited

Enforcement Action |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Balanced Opportunity Inc.

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Orangefield (BVI) Limited

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

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...

Inflation Target Recovery Fund Inc.

Enforcement Action |