News

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

Caribbean Insurers (Health) Limited

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Belarus (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Proservices Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

The Geneva Conventions (Overseas Territories) Order 2010

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...