News

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 |

Cathedral Fund SPC Limited

Enforcement Action |

Public Statement No. 8 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 this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...

Aliquot Precious Metals Inc.

Enforcement Action |

Wessex Capital Limited

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

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

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

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.

Enforcement Action |