News

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

Southagus Fund Ltd

Enforcement Action |

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

Sanctions |

Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (5 July 2011)

Public Statements |

Public Statement No. 2 of 2011

5 July, 2011

PUBLIC STATEMENT

ADVANTAGE FINANCE EUROPEAN FUTURES FUND LTD

Tortola, British Virgin Islands – 19 September, 2011 – The British Virgin Islands Financial...

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Granite Global Insurance Company Limited

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

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

Applicable Regulations For Sanctions Orders In Force |

Commonwealth Trust Limited

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

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...