News

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Universal Highland Assurance Company Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Kalix Fund Limited

Enforcement Action |

New fee structure in effect for the approval of Compliance Officers

General Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer. Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee. The fee structure is detailed in the Financial Services Commission (Fees)(...