Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Drug Trafficking Offenses Act (Revised 2020)
 
AML-CFT | 09/07/1992
Read More
Trust Corporation (Probate and Administration) Act (Revised 2020)
 
Trusts & Estates | 23/12/1990
Read More
Banks and Trust Companies Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
Read More
Company Management Act (Revised 2020)
 
Deposit Taking Institutions and Financing and Money Services Business | 11/10/1990
Read More
Mutual Legal Assistance (United States of America) Act (Revised 2020)
 
International Cooperation | 27/09/1990
Read More
Copyright (International Organisations) Order, 1957
 
Intellectual Property | 23/08/1990
Read More
UK Extradition Act, 1989
 
International Cooperation | 27/07/1990
Read More
Copyright Act (Revised 2020)
 
Intellectual Property | 01/01/1956
Read More
: TMF Authorised Representative (BVI) Ltd.
 
Enforcement Action |
Read More
New fee structure in effect for the approval of Compliance Officers
 
Industry Updates |

Effective 1 January, 2015 there is no longer a distinction in the fees applicable for persons approved to act as a Compliance Officer.  Approved Compliance Officers (all Tiers) will now incur a $400.00 approval fee.  The fee structure is detailed in the Financial Services Commission (Fees)(...

Read More
Systematic Growth Fund Inc.
 
Enforcement Action |
Read More
DEVONSHIRE FUNDS LTD.
 
Enforcement Action |
Read More
Orionis Fund Ltd. formerly Rig II Fund Ltd
 
Enforcement Action |
Read More
Caribbean Alliance Insurance Company Limited
 
Enforcement Action |
Read More
Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)
 
Public Statements |

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More

Pages