News

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 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...

Global Corporate Consultants Group Inc.

Enforcement Action |

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

Collection of Modern Art Inc.

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Arias, Fabrega & Fabrega Trust Co. (BVI) Limited

Enforcement Action |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005