News

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

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

Sanctions |

Alwaha Fund Limited

Enforcement Action |

Sail Flagship Management Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Granite Global Insurance Company Limited

Enforcement Action |

Mika Holdings Inc.

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

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

Sanctions |

Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)

Public Statements |

Public Statement No. 6 of 2013

1 October, 2013

PUBLIC STATEMENT

BEVERLY INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...