News

Special Operating hours at BVI House Asia next week

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012)

Public Statements |

Public Statement No. 2 of 2012

5 June, 2012

PUBLIC STATEMENT

HOVE INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 June, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) considers it...

New Fees in effect from 1 January, 2011

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

Caribbean Alliance Insurance Company Limited

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Regency Health Ltd.

Enforcement Action |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MG Management Services Limited

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

FFAM Inc.

Enforcement Action |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...