FATF PUBLIC STATEMENT
On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of... Read More
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14/04/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
ALTA INSURANCE MANAGEMENT LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services... Read More
14/04/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
BAYSWATER INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
14/04/2015 - 00:00
14 April, 2015
PUBLIC STATEMENT
ARMATURA INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial... Read More
05/04/2015 - 00:00
The contents of this report constitute technical advice and recommendations given by the staff of the International Monetary Fund (IMF) to the authorities of a member country in response to their... Read More
02/04/2015 - 10:18
The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now... Read More
25/02/2015 - 11:03
Category: 11/02/2015 - 00:00
Advisory Warning No. 1 of 2015
11 February, 2015
ADVISORY WARNING
“Citco Trust Corporation Ltd.”
Operating as “Citco Trust Corp”
The British Virgin Islands... Read More
11/02/2015 - 00:00
Public Statement No. 1 of 2015
11 February, 2015
PUBLIC STATEMENT
SALVO INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 11 February, 2015 – The British... Read More
09/02/2015 - 15:46
A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The... Read More
04/02/2015 - 08:29
Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the... Read More
04/02/2015 - 07:24
Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.
For more information... Read More
03/02/2015 - 08:28
Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is... Read More
03/02/2015 - 08:26
The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised... Read More
