News

Meet The Regulator (18 February 2010) - SIBA - Brodrick Penn

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Systematic Growth Fund Inc.

Enforcement Action |

BNP Paribas (BVI) Trust Corporation

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Sofaer Administration Limited

Enforcement Action |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Is information on your Authorised Agents current?

General Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |