News

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

Greater Tri-State Casualty Company Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Concerto Alternative Alpha Inc.

Enforcement Action |

Mutual Fund Annual Returns

General Industry Updates |

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 Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

Aliquot Commodity Fund Inc.

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |