News

Drug Trafficking Offenses Act (Revised 2020)

AML-CFT | 09/07/1992

Trusts & Estates | 23/12/1990

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

Company Management Act (Revised 2020)

Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990

International Cooperation | 27/09/1990

Intellectual Property | 23/08/1990

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Finanzas y Negocios International, Inc.

Enforcement Action |

Presentations/Speeches |

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

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

Systematic Growth Fund Inc.

Enforcement Action |