News

BVI Business Companies Amendment Act Speech 092707

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Inter-Continental Trust Limited

Enforcement Action |

Industry Circular No. 1 of 2019 - VIRRGIN Scheduled Maintenance

Hawksford Trustees International (BVI) Limited

Enforcement Action |

The Global Irregular Migration and Trafficking in Persons Sanctions (Overseas Territories) Order 2025

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Victory Life & Pension Assurance Company Limited

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

Lotus Corporate Services Ltd.

Enforcement Action |

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

Presentations/Speeches |

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

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...