News

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Abacus Trust and Management Services Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

Craigmuir Authorised Representative Limited

Enforcement Action |

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

BASIS Fund Limited

Enforcement Action |

Next 11 Emerging Fund Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Aliquot Commodity Fund Inc.

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Crouch Services Ltd

Enforcement Action |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...