News

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

FFAM Inc.

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

Sanctions |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Cathay Asia Limited

Enforcement Action |

Public Statement No. 6 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

World Index Growth and Income Fund Inc.

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Armatura Insurance Company Limited

Enforcement Action |

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...