News

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

Signatories to MOU with ESMA - Press Release No. 3 of 2013

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Eurofin Capital Management Limited

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Public Statements |

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59 E-mail | Print

Public Statement No. 3 of 2011

9 September, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

...

The South Sudan (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Sinclair Trust & Finance S.A.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...