News

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

Porcupine Absolute Return Fund Inc.

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Kent Capital Partners Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

DANTRUST LIMITED

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

AAUG Insurance Co. Ltd.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Quam Asset Management (BVI) Ltd.

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.