News

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013

Sanctions |

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (19 September 2011)

Public Statements |

Public Statement No. 4 of 2011

19 September, 2011

PUBLIC STATEMENT

AMERICAN GREAT LAKES INSURANCE COMPANY LTD.

Tortola, British Virgin Islands – 19 September, 2011 – The BVI Financial Services...

The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015

Sanctions |

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

Global Corporate Consultants Group Inc.

Enforcement Action |

Industry Circular No.1 of 2018 VIRRGIN Updates

Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

Collection of Modern Art Inc.

Enforcement Action |