News

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Announcement on BVI Business Companies (Amendment) Act, 2015

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

GABELLI ASSOCIATES LIMITED

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...