News

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

Old Union Growth Fund Ltd

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

IMARA ASSET MANAGEMENT LIMITED

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - February 12, 2004 - The Commission's application for the grant of protection orders under the Financial Services Commission Act, 2001, came up for hearing on January 12, 2004. On that date, the Court gave directions to the Commission for the filing of proceedings...

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

THE GALILEO FUND LTD.

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |