News

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Eastern European Recovery Fund Ltd.

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Caribbean Reinsurance Company Ltd

Enforcement Action |

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

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

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

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

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Forex Place Ltd.

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.