News

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

IAI Underwriting Ltd

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

TMF Corporate Services (BVI) Limited

Enforcement Action |

Balanced Opportunity Inc.

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...

Patriarch Insurance Company Limited

Enforcement Action |

Mutual Fund Annual Returns

General Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

Investors Reinsurance Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Aliquot Gold & Precious Metals Equities Fund Inc.

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

WBS Holding Ltd.

Enforcement Action |