News

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...

Commonwealth Trust Limited

Enforcement Action |

Trident Trust Company (BVI) Limited

Enforcement Action |

StateTrust Life and Annuities Limited

Enforcement Action |

Aramo Trust Co. Limited

Enforcement Action |

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Nova Trade Financial Holdings Ltd.

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

BASIS FUND LIMITED

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

IAI Underwriting Ltd

Enforcement Action |

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

Craigmuir Authorised Representative Limited

Enforcement Action |

Western Preferred Life Assurance Limited

Enforcement Action |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

Axis Trading Group Incorporated

Enforcement Action |