News

Announcement on BVI Business Companies (Amendment) Act, 2015

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

Acacia Capital Management Inc

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

Premier Assurance Group Ltd.

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Lumix Agrodirect Fund Ltd.

Enforcement Action |

Industry Circular No. 7 of 2018 Extension of Name Reservations

Industry Updates |

EXTENSION OF NAME RESERVATIONS

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

TMF (BVI) Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Concise Investments Limited - Public Statement No. 5 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...