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.

Toro Participations Limited formerly THE TORO FUND LIMITED

Enforcement Action |

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Heritage Insurance Company (Caribbean) Limited

Enforcement Action |

PATTON MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

Copernic Global Fund Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)

Public Statements |

Public Statement No. 16 of 2012

17 August, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

BVIFSC Conducts Financial Literacy Survey

Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

Isocrates Limited

Enforcement Action |

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)

Wessex Capital Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

Creque's Insurance Agency Limited