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...

Colonial Insurance (BVI) Limited

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |

The Regulatory Environment in the BVI

Presentations/Speeches |

STRATEGIC ACACIA LIMITED

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |

Public Statement No. 19 of 2012

28 November, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

Premier Assurance Group Ltd.

Enforcement Action |

FSC Publishes Financial Literacy Survey Results

Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

CR (BVI) Limited

Enforcement Action |

The Republic of Guinea (Asset-Freezing) Regulations 2012

Sanctions |