News

Signatories to MOU with ESMA - Press Release No. 3 of 2013

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

Systematic Growth Fund Inc.

Enforcement Action |

ABACUS TRUST AND MANAGEMENT SERVICES LIMITED

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

Presentations/Speeches |

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

INTAC (BVI) International Investments Limited

Enforcement Action |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012)

Public Statements |

Public Statement No. 5 of 2012

11 June, 2012

PUBLIC STATEMENT

WESTERN PREFERRED LIFE ASSURANCE LIMITED

Also known as WESTERN PREFERRED LIFE INSURANCE LIMITED

Tortola, British Virgin Islands – 11 June, 2012 – The British Virgin Islands...

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

Aliquot Commodity Fund Inc.

Enforcement Action |

The Republic of Guinea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Absolute Return Fund Inc.

Enforcement Action |