News

24/04/2006 - BVI’s AML/CFT

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Amicorp B.V.I. Limited

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Intertrust Corporate Services (BVI) Limited

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |

UFG Wealth Management Limited

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

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

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

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

Armatura Insurance Company Limited

Enforcement Action |

Portcullis TrustNet (BVI) Limited

Enforcement Action |