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 ...

Aliquot Commodity Fund Inc.

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Western Preferred Life Assurance Limited

Enforcement Action |

GULF INSURANCE LIMITED

Enforcement Action |

The Iraq (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Priory Investments Services Ltd.

Enforcement Action |

Concise Investments Limited

Enforcement Action |

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...

Mandarin Offshore L.P.

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...

Alta Insurance Management Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |