News

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...

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Mandarin Offshore L.P.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

Aliquot Gold Bullion Inc.

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...

SELVI TRUSTEE LTD.

Enforcement Action |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Galloway Capital Management Ltd.

Enforcement Action |