News

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Crestwood Capital Master Fund, Ltd.

Enforcement Action |

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

Western Preferred Life Assurance Limited

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017

Sanctions |

Prime Star Equities Offshore, L.P.

Enforcement Action |

Mandarin Offshore L.P.

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

Industry Updates |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

General Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...