News

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

Systematic Growth Fund Inc.

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |

Isocrates Limited

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Crestwood Capital International, Ltd.

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

Premier Financial Consultants Limited

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...