News

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Abacus Trust and Management Services Limited

Enforcement Action |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Settlement Casualty Corp.

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

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

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

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

Sanctions |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...