News

Presentation delivered by the Director, Insolvency Sevices at Meet the Regulator (MTR) 29th March, 2005

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

Eagle Protection Insurance Company Limited

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Salamander Associates Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

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

Public Statements |

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...

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Mint Capital Advisers Limited

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Fidelity Corporate Services Ltd.

Enforcement Action |