News

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

TMF (BVI) Limited

Enforcement Action |

Avia Investment Group Limited

Enforcement Action |

Authorized Custodian Criteria

Presentations/Speeches |

Presentation delivered by Ms. Patlian Johnson and Mrs. Michelle Todman-Georges at Meet the Regulator (MTR) 29th March, 2005

Palos Ventures Fund Ltd.

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Intertrust Corporate Services (BVI) Limited

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

VSM International Limited

Enforcement Action |

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)

Public Statements |

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016