News

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Lumen Asset Management Limited

Enforcement Action |

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

The Opportunity Art Fund Ltd.

Enforcement Action |

Public Statement - Boston Life and Annuity Company Limited (13 July 2007)

Public Statements |

The BVI Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A.(4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public interest or the...

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Salamander Associates Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.

Mint Capital Advisers Limited

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |