News

The Regulatory Environment in the BVI

Presentations/Speeches |

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landora Investing Ltd.

Enforcement Action |

Dearborn National Life Insurance Company

Enforcement Action |

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT