News

Public Statement No. 6 of 2010 (21 December, 2010)

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

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

Sanctions |

Systematic Growth Fund Inc.

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

ANT Management (BVI) Ltd.

Enforcement Action |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Oriental Conrad Limited

Enforcement Action |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

INSINGER CORPORATE FORMATIONS (BVI) LIMITED

Enforcement Action |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010