News

11 July 2013– Tortola, British Virgin Islands – Today, the British Virgin Islands Financial Services Commission (BVI FSC) announced that twenty-five (25) European securities regulators have entered into a Memorandum of Understanding (MOU) concerning consultation, cooperation and the exchange of...

Salvo Insurance Company Limited

Enforcement Action |

Great Oak Insurance Company Limited

Enforcement Action |

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

Presentations/Speeches |

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

MJM INTERNATIONAL LTD.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Commonwealth Trust Limited

Enforcement Action |

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

AAUG Insurance Co. Ltd.

Enforcement Action |

TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Mutual Fund Annual Returns

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...

Sovereign Caribbean Limited

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...