News

AAUG Insurance Co. Ltd.

Enforcement Action |

Bonhôte Trust Corporation LimitedBonhôte Trust Corporation Limited

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Settlement Casualty Corp.

Enforcement Action |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Eastern European Special Situations Fund Ltd.

Enforcement Action |

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Caribbean Reinsurance Company Ltd

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

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

Sanctions |

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

St. Lawrence Trading Inc.

Enforcement Action |

Special Operating hours at BVI House Asia next week

Industry Updates |

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...