News

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Mandarin Offshore L.P.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SELVI TRUSTEE LTD.

Enforcement Action |

Special Operating hours at BVI House Asia next week

General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

IAI Underwriting Ltd

Enforcement Action |

Moorgate Insurance Company Limited

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

Asymmetric Arbitrage, Ltd.

Enforcement Action |