News

PRESS RELEASE – Lancer Offshore Inc., the Omnifund Ltd.

The Financial Services Commission is aware of the recent highly publicised reports in the international press concerning the Lancer Group of companies and is concerned to take action to protect the interest of investors in the...

The Global Human Rights Sanctions (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

FH Corporate Services Ltd

Enforcement Action |

Cathedral Investment Management Company Limited

Enforcement Action |

FSC Publishes Financial Literacy Survey Results

Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

Aliquot Precious Metals Inc.

Enforcement Action |

Mr. Luis A. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

Sanctions |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

Presentations/Speeches |

Meet The Regulator(January 2009) - Challenges and Developments in the Regulatory Environments - Robert Mathavious

Granite Global Insurance Company Limited

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...