News

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Craigmuir Authorised Representative Limited

Enforcement Action |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Patriarch Insurance Company Limited

Enforcement Action |

Investors Reinsurance Limited

Enforcement Action |

Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (5 April, 2013)

Public Statements |

Public Statement No. 2 of 2013

5 April, 2013

PUBLIC STATEMENT

UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

BVIFSC & CFATF Joint Compliance Conference (18-19 March)