News

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

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 United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

National Bank of the Virgin Islands Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Gulf Insurance Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Concise Investments Limited

Enforcement Action |

Sucre & Sucre Trust Limited

Enforcement Action |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Orbis Services Limited

Enforcement Action |

The Sudan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

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...