News

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...

Bayswater Insurance Management Limited

Enforcement Action |

Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 7 of 2014

5 November, 2014

PUBLIC STATEMENT

CASTLEGATE INSURANCE COMPANY, LTD.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

BVIFSC Conducts Financial Literacy Survey

Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

WPC Fund Ltd.

Enforcement Action |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Kalix Fund Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is...