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Advisory Warnings | 09/05/2018

3 May, 2018

ADVISORY WARNING

 

PYRAMID SCHEME FRAUDS

Tortola, British Virgin Islands – 3 May 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid...

 
Statistical Bulletin | 01/05/2018


This is the forty-ninth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin

 
General | 27/04/2018


Financial Services (Fees) (Amendment) (No. 2) Regulations, 2018 Parent Article: 
 

 
General | 27/04/2018


Financial Services (Fees) (Amendment) Regulations, 2018 Parent Article: 
 

 

Beneficial Ownership Presentation by Glenford Malone

 

Risk Based Approach to Supervision Framework presentation by Kishelle Blaize-Cameron

 

Speech delivered by Deputy Managing Director - Regulation, Kenneth Baker at the Meet the Regulator Forum (11 April 2018)

 
Public Statements | 16/03/2018

Registration of Loss Adjusters

 
General | 16/03/2018


Micro Business Companies Act, 2017 Parent Article: 
 

 
Industry Updates | 16/03/2018

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters.  Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “...

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