News

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Meet the Regulator Forum (28 May 2014)

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Consistent Return (Cash Management) Fund Inc.

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

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:

Mr...

Shirley Trust Company Limited

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

AAUG Insurance Co. Ltd.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

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...

Public Statement - GLOBAL WORLD TECHNOLOGY LIMITED