News

SOFAER CAPITAL INC.

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Commence Overseas Limited

Enforcement Action |

BVIFSC Conducts Financial Literacy Survey

Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

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

Sanctions |

State Mutual Insurance Co. Ltd

Enforcement Action |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |