News

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 Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Isocrates Limited

Enforcement Action |

Dolphin Capital Partners Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

Investors Reinsurance Limited - Public Statement No. 13 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 13 of 2012

5 July, 2012

PUBLIC STATEMENT

INVESTORS REINSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Wessex Capital Limited

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

Financial and Money Services Act - Mr. Kenneth Baker

Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

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...

LUNOM VICTOIRE FUND LTD.