News

The United Nations Sanctions (Revocations) Order 2020

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Alwaha Fund Limited

Enforcement Action |

Crestwood Capital International, Ltd.

Enforcement Action |

Prolifico Fund Management Ltd.

Enforcement Action |

Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (16 March 2011)

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Settlement Casualty Corp.

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...