News

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

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Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Analytical Investments Advisors Ltd.

Enforcement Action |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Hove Insurance Company Limited

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

The Opportunity Art Fund Ltd.

Enforcement Action |

Asialink Trust Limited

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste