News

BVI Financial Services Commission celebrates 10th Anniversary

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

World Index Growth and Income Fund Inc.

Enforcement Action |

Capitalworks International Private Equity Advisors 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...

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

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Acacia Capital Management Inc

Enforcement Action |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

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

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016

Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows: