FSC
Notice
741 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| 2022 Thematic Inspection Programme | Issued 2022-03-29 | This notice sets out the British Virgin Islands FSC's Thematic Inspection Programme for 2022, listing the AML/CFT compliance topics its examiners will foc… |
| AMCA Insurance Reinsurance Co. Ltd. - Public Statement No. 11 of 2012 (2012-07-05) | Issued | This is a public statement issued by the BVI Financial Services Commission under Section 37A(1) of the Financial Services Commission Act, 2001, informing… |
| Administrative Penalties $120,000 - TMF (B.V.I.) LTD. (2023-09-18) | Issued 2023-09-18 | This is a published enforcement action notice from the BVI Financial Services Commission announcing an administrative penalty against TMF (B.V.I.) LTD. It… |
| Administrative Penalties $20,000.00 - EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED (2017-07-04) | Issued 2017-07-04 | This is an enforcement notice published by the BVI Financial Services Commission (FSC) disclosing that it imposed an administrative penalty of $20,000.00… |
| Administrative Penalties $219,000 and Warning Letters - Vistra (BVI) Limited (2024-09-30) | Issued 2024-09-30 | This is an enforcement notice from the BVI Financial Services Commission detailing administrative penalties and warning letters issued against Vistra (BVI… |
| Administrative Penalties $25,000.00 - BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED (2017-03-31) | Issued 2017-03-31 | This is an enforcement notice from the BVI Financial Services Commission publishing that it imposed an administrative penalty of $25,000.00 on Blenheim In… |
| Administrative Penalties $57,500 and Warning Letters - Vistra Trust (BVI) Limited (2024-09-30) | Issued 2024-09-30 | This is an enforcement notice published by the BVI Financial Services Commission disclosing an administrative penalty and warning letters issued against V… |
| Administrative Penalties to the total of $125,000 - ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED (2025-11-21) | Issued 2025-11-21 | This is a public enforcement notice from the BVI Financial Services Commission announcing administrative penalties totaling $125,000 against Aleman, Corde… |
| Administrative Penalty $1,000.00 - Alternative Protection Management Ltd. (2012-12-11) | Issued 2012-12-11 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Alternative Protection Ma… |
| Administrative Penalty $1,000.00 - Crater Assurance Ltd. (2013-11-12) | Issued 2013-11-12 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $1,000.00 on Crat… |
| Administrative Penalty $1,000.00 - Objective Summa Corporation (2016-05-10) | Issued 2016-05-10 | This is a published enforcement notice from the BVI Financial Services Commission recording that an administrative penalty of $1,000.00 was imposed on Obj… |
| Administrative Penalty $1,100.00 - STRATEGIC ACACIA LIMITED (2016-12-22) | Issued 2016-12-22 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Strategic Acacia Limited,… |
| Administrative Penalty $1,160.00 - TMF Authorised Representative (BVI) Ltd. (2017-02-17) | Issued 2017-02-17 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $1,160.00 imposed on TMF Authoris… |
| Administrative Penalty $1,160.00 - TMF Authorised Representative (BVI) Ltd. (2017-07-02) | Issued 2017-07-02 | This is a published enforcement action notice from the BVI Financial Services Commission recording a completed administrative penalty. It is historical/in… |
| Administrative Penalty $1,400.00 - Reinsurance Solutions Ltd. (2017-02-17) | Issued 2017-02-17 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty on Reinsurance Solut… |
| Administrative Penalty $1,500.00 - Abacus Trust & Management Services Limited (2014-07-10) | Issued 2014-07-10 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Abacus Trust Management S… |
| Administrative Penalty $1,500.00 - Analytical Investments Advisors Ltd. (2016-04-15) | Issued 2016-04-15 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty against Analytical Investments Advis… |
| Administrative Penalty $1,520.00 - Eagle Protection Insurance Company Limited (2016-11-21) | Issued 2016-11-21 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Eagle Protection Insurance… |
| Administrative Penalty $1,750.00 - Craigmuir Authorised Representative Limited (2017-02-17) | Issued 2017-02-17 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $1,750.00 on Crai… |
| Administrative Penalty $1,750.00 - Craigmuir Authorised Representative Limited (2017-08-03) | Issued 2017-08-03 | This is an enforcement action notice published by the BVI Financial Services Commission (FSC) announcing an administrative penalty imposed on Craigmuir Au… |
| Administrative Penalty $1,750.00 - Overseas Management Company Trust (BVI) Ltd (2011-11-28) | Issued 2011-11-28 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Overseas Management Compan… |
| Administrative Penalty $1,750.00 - Regency Health Ltd. (2015-07-23) | Issued 2015-07-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Regency Health Ltd., a li… |
| Administrative Penalty $10,000.00 - ARAMO CORPORATE SERVICES INC. (2017-03-17) | Issued 2017-03-17 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (BVI FSC) recording that an administrative penalty of… |
| Administrative Penalty $10,000.00 - ARAMO TRUST CO. LIMITED (2015-10-26) | Issued 2015-10-26 | This is a public enforcement notice from the BVI Financial Services Commission recording that it imposed an administrative penalty of $10,000.00 on ARAMO… |
| Administrative Penalty $10,000.00 - Alfa Forex Ltd. (2013-11-15) | Issued 2013-11-15 | This is a notice from the British Virgin Islands Financial Services Commission (FSC) publishing an enforcement action taken against Alfa Forex Ltd. It rec… |
| Administrative Penalty $10,000.00 - COVERDALE TRUST SERVICES LIMITED (2015-08-21) | Issued 2015-08-21 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it imposed a $10,000.00 administrative… |
| Administrative Penalty $10,000.00 - DANTRUST LIMITED (2015-02-11) | Issued 2015-02-11 | This is an enforcement action notice published by the British Virgin Islands Financial Services Commission (FSC) announcing an administrative penalty impo… |
| Administrative Penalty $10,000.00 - MBC Financial Services Ltd. (2012-12-27) | Issued 2012-12-27 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on MBC Financial Services Ltd.… |
| Administrative Penalty $10,000.00 - Sucre & Sucre Trust Limited (2015-10-28) | Issued 2015-10-28 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $10,000.00 on Suc… |
| Administrative Penalty $100,000.00 - Commonwealth Trust Limited (2013-09-26) | Issued 2013-09-26 | This is a BVI Financial Services Commission enforcement notice reporting that an administrative penalty of $100,000.00 was imposed on Commonwealth Trust L… |
| Administrative Penalty $100.00 - NIS PE Fund Ltd. (2014-07-10) | Issued 2014-07-10 | This is an enforcement action notice published by the BVI Financial Services Commission recording that it imposed a $100.00 administrative penalty on NIS… |
| Administrative Penalty $11,000.00 - CASTLESTONE MANAGEMENT INCORPORATED (2017-07-07) | Issued 2017-07-07 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $11,000.00 imposed on Castlestone… |
| Administrative Penalty $13,000.00 - Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $13,000.00 on Shi… |
| Administrative Penalty $14,000.00 - Commonwealth Trust Limited (2013-08-04) | Issued 2013-08-04 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty on Commonwealth Trus… |
| Administrative Penalty $15,000.00 - CCS Trustees Limited (2015-11-30) | Issued 2015-11-30 | This is an enforcement notice from the BVI Financial Services Commission announcing that it imposed an administrative penalty of $15,000.00 on CCS Trustee… |
| Administrative Penalty $15,000.00 - CR (BVI) LIMITED (2015-11-17) | Issued 2015-11-17 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $15,000.00 on CR… |
| Administrative Penalty $15,000.00 - Commence Overseas Limited (2015-10-12) | Issued 2015-10-12 | This is an enforcement action notice published by the BVI Financial Services Commission announcing an administrative penalty of $15,000.00 imposed on Comm… |
| Administrative Penalty $15,000.00 - Intertrust Corporate Services (BVI) Limited (2015-08-26) | Issued 2015-08-26 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty of $15,000.00 imposed on Intertrust Cor… |
| Administrative Penalty $15,000.00 - JTC (BVI) Limited (2015-12-15) | Issued 2015-12-15 | This is a public enforcement notice from the British Virgin Islands Financial Services Commission recording that it imposed an administrative penalty of $… |
| Administrative Penalty $15,000.00 - Proservices Limited (2015-02-25) | Issued 2015-02-25 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $15,000.00 imposed on Proservices… |
| Administrative Penalty $175,000.00 - ABM Corporate Services Ltd. (2013-05-13) | Issued 2013-05-13 | This is a short enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against ABM Corporate Services… |
| Administrative Penalty $2,000.00 - Abacus Trust and Management Services Limited (2013-09-27) | Issued 2013-09-27 | This is a published enforcement notice from the BVI Financial Services Commission recording a specific administrative penalty imposed on Abacus Trust and… |
| Administrative Penalty $2,000.00 - Beverage Emerging Market Fund Ltd. (2017-09-02) | Issued 2017-09-02 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Beverage Emerging Market F… |
| Administrative Penalty $2,000.00 - Craigmuir Authorised Representative Limited (2017-01-13) | Issued 2017-01-13 | This is a published enforcement action notice from the British Virgin Islands Financial Services Commission (FSC) disclosing that it imposed an administra… |
| Administrative Penalty $2,000.00 - EAGLE CONSTELLATION FUND, LTD. (2017-09-02) | Issued 2017-09-02 | This is a published enforcement notice from the BVI Financial Services Commission announcing an administrative penalty imposed on Eagle Constellation Fund… |
| Administrative Penalty $2,000.00 - Inter-Continental Trust Limited (2012-12-20) | Issued 2012-12-20 | This is a notice from the BVI Financial Services Commission publishing an enforcement action against Inter-Continental Trust Limited. The Commission impos… |
| Administrative Penalty $2,000.00 - JL INTERNATIONAL FUND, LTD. (2017-09-02) | Issued 2017-09-02 | This is a notice from the British Virgin Islands Financial Services Commission publicizing an enforcement action taken against JL International Fund, Ltd.… |
| Administrative Penalty $2,000.00 - LJ INVESTMENTS CORP. (2017-09-02) | Issued 2017-09-02 | This is a public enforcement notice issued by the BVI Financial Services Commission recording that it imposed an administrative penalty on LJ Investments… |
| Administrative Penalty $2,000.00 - Premier Assurance Group Ltd. (2014-01-05) | Issued 2014-01-05 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Premier Assurance Group L… |
| Administrative Penalty $2,000.00 - Standard Pacific Capital Master, Ltd. (2016-11-11) | Issued 2016-11-11 | This is a BVI Financial Services Commission enforcement notice reporting that an administrative penalty of $2,000.00 was imposed on Standard Pacific Capit… |
| Administrative Penalty $2,000.00 - Standard Pacific Capital Offshore, Ltd. (2016-11-11) | Issued 2016-11-11 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) recording that it imposed an administrative pena… |
| Administrative Penalty $2,000.00 - VSM International Limited (2014-03-29) | Issued 2014-03-29 | This is an enforcement action notice published by the BVI Financial Services Commission recording an administrative penalty imposed on VSM International L… |
| Administrative Penalty $2,250.00 - Crestwood Capital International, Ltd. (2016-12-13) | Issued 2016-12-13 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $2,250.00 on Cres… |
| Administrative Penalty $2,250.00 - Crestwood Capital Master Fund, Ltd. (2016-12-13) | Issued 2016-12-13 | This is an enforcement action notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Crestwood Capital… |
| Administrative Penalty $2,500.00 - Bonhôte Trust Corporation Limited (2014-07-10) | Issued 2014-07-10 | This is an enforcement action notice published by the British Virgin Islands Financial Services Commission (FSC) disclosing that it imposed a $2,500.00 ad… |
| Administrative Penalty $2,500.00 - Caribbean Insurers (Health) Limited (2011-12-09) | Issued 2011-12-09 | This is a notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Caribbean Insurers (Health) Limited. I… |
| Administrative Penalty $2,500.00 - Caribbean Insurers Marine Limited (2013-09-26) | Issued 2013-09-26 | This is an enforcement notice published by the BVI Financial Services Commission announcing a completed administrative penalty action against Caribbean In… |
| Administrative Penalty $2,500.00 - Great Oak Insurance Company Limited (2011-06-10) | Issued 2011-06-10 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $2,500.00 administrative penalty on Great Oa… |
| Administrative Penalty $2,500.00 - Orbis Services Limited (2013-09-26) | Issued 2013-09-26 | This is an enforcement action notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Orbis Services Lim… |
| Administrative Penalty $2,500.00 - Portcullis TrustNet (BVI) Limited (2013-10-14) | Issued 2013-10-14 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $2,500.00 on Port… |
| Administrative Penalty $20,000.00 - Amicorp B.V.I. Limited (2015-02-25) | Issued 2015-02-25 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it imposed an administrative penalty o… |
| Administrative Penalty $20,000.00 - Arias Fabrega & Fabrega Trust Co. BVI Limited (2015-01-13) | Issued 2015-01-13 | This is a BVI Financial Services Commission enforcement notice recording that an administrative penalty of $20,000.00 was imposed on Arias Fabrega & Fabre… |
| Administrative Penalty $20,000.00 - Arias Fabrega & Fabrega Trust Co. BVI Limited (2015-02-13) | Issued 2015-02-13 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $20,000.00 administrative penalty on Arias F… |
| Administrative Penalty $20,000.00 - Circle Investment Support Services (BVI) Ltd. (2016-02-23) | Issued 2016-02-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $20,000.00 imposed on Circle Inve… |
| Administrative Penalty $20,000.00 - Fidelity Corporate Services Ltd. (2015-10-28) | Issued 2015-10-28 | This is a British Virgin Islands Financial Services Commission enforcement notice announcing that an administrative penalty of $20,000.00 was imposed on F… |
| Administrative Penalty $20,000.00 - Heritage Insurance Company (Caribbean) Limited (2015-08-04) | Issued 2015-08-04 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed a $20,000.00 administrative penalty on… |
| Administrative Penalty $20,000.00 - MCNAMARA CORPORATE SERVICES LIMITED (2015-11-30) | Issued 2015-11-30 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $20,000.00 administrative penalty on McNamar… |
| Administrative Penalty $20,000.00 - MCNAMARA CORPORATE SERVICES LIMITED (2022-01-14) | Issued 2022-01-14 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $20,000.00 imposed on McNamara Co… |
| Administrative Penalty $20,000.00 - Osiris International Trustees Limited (2015-12-06) | Issued 2015-12-06 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing an administrative penalty against Osiris In… |
| Administrative Penalty $20,000.00 - PATTON, MORENO AND ASVAT (BVI) LIMITED (2015-04-09) | Issued 2015-04-09 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty of $20,000.00 imposed on Patton, Mor… |
| Administrative Penalty $20,500.00 - Mossack Fonseca & Co. (BVI) Ltd. (2012-12-10) | Issued 2012-12-10 | This is a BVI Financial Services Commission enforcement notice recording that an administrative penalty of $20,500.00 was imposed on Mossack Fonseca & Co.… |
| Administrative Penalty $205,500.00 - Portcullis TrustNet (BVI) Limited (2013-10-14) | Issued 2013-10-14 | This is a published enforcement action notice from the BVI Financial Services Commission announcing that it imposed an administrative penalty of $205,500.… |
| Administrative Penalty $22,500.00 - INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED (2016-09-11) | Issued 2016-09-11 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $22,500.00 imposed on INTAC (BVI)… |
| Administrative Penalty $25,000.00 - Galloway Capital Management Ltd. (2017-02-16) | Issued 2017-02-16 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $25,000.00… |
| Administrative Penalty $25,000.00 - ILS Fiduciary (BVI) Limited (2015-11-30) | Issued 2015-11-30 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $25,000.00 administrative penalty on ILS Fid… |
| Administrative Penalty $25,000.00 - Lotus Corporate Services Ltd. (2015-10-20) | Issued 2015-10-20 | This is a BVI Financial Services Commission enforcement notice recording that an administrative penalty of $25,000.00 was imposed on Lotus Corporate Servi… |
| Administrative Penalty $25,000.00 - Midland Trust Limited (2015-11-30) | Issued 2015-11-30 | This is a BVI Financial Services Commission enforcement notice recording that an administrative penalty of $25,000.00 was imposed on Midland Trust Limited… |
| Administrative Penalty $25,000.00 - Newhaven Corporate Services (B.V.I.) Limited (2015-02-24) | Issued 2015-02-24 | This is a BVI Financial Services Commission enforcement notice announcing an administrative penalty of $25,000.00 imposed on Newhaven Corporate Services (… |
| Administrative Penalty $25,000.00 - Orangefield (BVI) Limited (2015-10-12) | Issued 2015-10-12 | This is an enforcement notice published by the BVI Financial Services Commission recording that it imposed a $25,000 administrative penalty on Orangefield… |
| Administrative Penalty $25,000.00 - QUIJANO & ASSOCIATES (BVI) LIMITED (2015-11-30) | Issued 2015-11-30 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it imposed an administrative penalty o… |
| Administrative Penalty $26,000.00 - Laureola Advisors Inc. (2015-12-18) | Issued 2015-12-18 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $26,000.00 administrative penalty on Laureol… |
| Administrative Penalty $280.00 - Althea Group Offshore, Ltd. (2016-02-23) | Issued 2016-02-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Althea Group Offshore, Lt… |
| Administrative Penalty $290.00 - Cathedral Fund SPC Limited (2016-12-22) | Issued 2016-12-22 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) disclosing that it imposed an administrative pen… |
| Administrative Penalty $3,000.00 - ANT Management (BVI) Ltd. (2012-12-11) | Issued 2012-12-11 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on ANT Management (BVI) Ltd.… |
| Administrative Penalty $3,000.00 - Craigmuir Authorised Representative Limited (2017-01-13) | Issued 2017-01-13 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $3,000.00 on Crai… |
| Administrative Penalty $3,000.00 - Creque's Insurance Agency Limited (2012-12-11) | Issued 2012-12-11 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $3,000.00 administrative penalty on Creque's… |
| Administrative Penalty $3,000.00 - IAI Underwriting Ltd (2011-09-19) | Issued 2011-09-19 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty against IAI Underwriting Ltd, a licen… |
| Administrative Penalty $3,000.00 - Osiris International Trustees Limited (2011-09-09) | Issued 2011-09-09 | This is a published enforcement action record from the BVI Financial Services Commission announcing that it imposed an administrative penalty of $3,000.00… |
| Administrative Penalty $3,000.00 - Osiris International Trustees Limited (2011-10-18) | Issued 2011-10-18 | This is a public enforcement notice from the BVI Financial Services Commission announcing that it imposed an administrative penalty of $3,000.00 on Osiris… |
| Administrative Penalty $3,000.00 - Prime Star Equities Offshore, L.P. (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing a completed administrative penalty against… |
| Administrative Penalty $3,000.00 - Stafford Insurance Ltd (2011-06-29) | Issued 2011-06-29 | This is an enforcement notice published by the BVI Financial Services Commission recording that it imposed an administrative penalty of $3,000.00 on Staff… |
| Administrative Penalty $3,500.00 - 3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd. (2017-09-02) | Issued 2017-09-02 | This is a notice from the BVI Financial Services Commission publishing an enforcement action against 3MF Artemis, Ltd. (formerly 3MF Artemis Fund (BVI) Lt… |
| Administrative Penalty $3,500.00 - Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd. (2017-09-02) | Issued 2017-09-02 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty against Brazil Real Estate Ltd. (for… |
| Administrative Penalty $3,500.00 - Collectible Cars Investment Fund Ltd. (2017-02-16) | Issued 2017-02-16 | This is an enforcement action notice published by the BVI Financial Services Commission disclosing that it imposed an administrative penalty of $3,500.00… |
| Administrative Penalty $3,500.00 - LUNOM VICTOIRE FUND LTD. (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice from the BVI Financial Services Commission publicising an administrative penalty imposed on LUNOM VICTOIRE FUND LTD. It is a… |
| Administrative Penalty $3,500.00 - Mandarin Offshore L.P. (2017-02-16) | Issued 2017-02-16 | This is a short enforcement notice published by the British Virgin Islands Financial Services Commission announcing an administrative penalty against Mand… |
| Administrative Penalty $3,500.00 - Mediterranean Investment Fund SPC Limited (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Mediterranean Investment F… |
| Administrative Penalty $3,500.00 - Orionis Fund Ltd. formerly Rig II Fund Ltd (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against Orionis Fund Ltd, formerly R… |
| Administrative Penalty $3,500.00 - REAL EAST FUND LTD. (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on Real East Fund Ltd. It is… |
| Administrative Penalty $3,500.00 - Rosebank Limited (2011-06-29) | Issued 2011-06-29 | This is a public enforcement notice published by the BVI Financial Services Commission recording that it imposed an administrative penalty of $3,500.00 on… |
| Administrative Penalty $3,500.00 - Sphera Fund-Corporate L.P. (2017-01-20) | Issued 2017-01-20 | This is a short enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $3,500.00 on… |
| Administrative Penalty $3,500.00 - The Opportunity Art Fund Ltd. (2017-02-16) | Issued 2017-02-16 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty of $3,500.00 imposed on The Opportunity… |
| Administrative Penalty $3,500.00 - Toro Participations Limited formerly THE TORO FUND LIMITED (2017-02-16) | Issued 2017-02-16 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Toro Participations Limite… |
| Administrative Penalty $3,500.00 - WPC Fund Ltd. (2017-09-02) | Issued 2017-09-02 | This is a Financial Services Commission enforcement notice publishing a specific disciplinary action taken against WPC Fund Ltd, a mutual fund regulated i… |
| Administrative Penalty $30,000 - Quijano & Associates (BVI) Limited (2022-09-27) | Issued 2022-09-27 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $30,000 administrative penalty on Quijano &… |
| Administrative Penalty $31,500.00 - Mossack Fonseca & Co. (B.V.I.) Ltd. (2016-11-04) | Issued 2016-11-04 | This is a published enforcement action notice from the British Virgin Islands Financial Services Commission (FSC) disclosing that it imposed an administra… |
| Administrative Penalty $310.00 - DEVONSHIRE FUNDS LTD. (2016-12-22) | Issued 2016-12-22 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Devonshire Funds Ltd. It i… |
| Administrative Penalty $330.00 - GABELLI ASSOCIATES LIMITED (2016-04-15) | Issued 2016-04-15 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $330.00 on Gabell… |
| Administrative Penalty $330.00 - GABELLI INTERNATIONAL LIMITED (2016-04-15) | Issued 2016-04-15 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Gabelli International Lim… |
| Administrative Penalty $335,000.00 - Commonwealth Trust Limited (2014-06-25) | Issued 2014-06-25 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a total administrative penalty of $335,000.00… |
| Administrative Penalty $35,000.00 - Orbis Services Limited (2013-02-09) | Issued 2013-02-09 | This is a published enforcement notice from the BVI Financial Services Commission recording that it imposed an administrative penalty of $35,000.00 on Orb… |
| Administrative Penalty $35,000.00 - Sovereign Caribbean Limited (2014-03-06) | Issued 2014-03-06 | This is a short enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $35,000.00 o… |
| Administrative Penalty $37,500.00 - Mossack Fonseca & Co. (BVI) Ltd. (2013-11-12) | Issued 2013-11-12 | This is an enforcement action notice published by the BVI Financial Services Commission, publicly disclosing that it imposed an administrative penalty on… |
| Administrative Penalty $4,000.00 - Bunge Investment Management Limited (2012-08-16) | Issued 2012-08-16 | This is a published enforcement action notice from the BVI Financial Services Commission recording a completed administrative penalty against Bunge Invest… |
| Administrative Penalty $4,000.00 - Caribbean Reinsurance Company Ltd (2011-06-14) | Issued 2011-06-14 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against Caribbean Reinsurance Compan… |
| Administrative Penalty $4,000.00 - Crouch Services Ltd (2011-06-29) | Issued 2011-06-29 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Crouch Services Ltd, a li… |
| Administrative Penalty $4,000.00 - FH Corporate Services Ltd (2011-06-10) | Issued 2011-06-10 | This is a public enforcement action notice published by the BVI Financial Services Commission. It records that an administrative penalty of $4,000.00 was… |
| Administrative Penalty $4,000.00 - St. Lawrence Trading Inc. (2015-07-22) | Issued 2015-07-22 | This is a published enforcement notice from the BVI Financial Services Commission reporting that it imposed an administrative penalty of $4,000.00 on St.… |
| Administrative Penalty $4,000.00 - State Mutual Insurance Co. Ltd (2011-06-29) | Issued 2011-06-29 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it imposed an administrative penalty o… |
| Administrative Penalty $4,500.00 - The Wesley Company Limited (2013-05-21) | Issued 2013-05-21 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (BVI FSC) recording an administrative penalty imposed… |
| Administrative Penalty $40,000.00 - Crescent Corporate Services Limited (2014-03-06) | Issued 2014-03-06 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $40,000.00 imposed on Crescent Co… |
| Administrative Penalty $440,000.00 - MOSSACK FONSECA & CO (B.V.I.) LTD. (2016-11-11) | Issued 2016-11-11 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $440,000.00 imposed on Mossack Fo… |
| Administrative Penalty $460.00 - Eastern European Special Situations Fund Ltd. (2016-12-22) | Issued 2016-12-22 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty issued against Eastern European Special… |
| Administrative Penalty $49,000 - WORLD ARROW LIMITED (2017-03-03) | Issued 2017-03-03 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $49,000 on World… |
| Administrative Penalty $5,000.00 - Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED (2016-02-23) | Issued 2016-02-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing that an administrative penalty of $5,000.00 was imposed on Gle… |
| Administrative Penalty $5,000.00 - IAI Underwriting Ltd (2011-09-19) | Issued 2011-09-19 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against IAI Underwriting Ltd, an ins… |
| Administrative Penalty $5,000.00 - NCB Investment Services Company (2011-05-18) | Issued 2011-05-18 | This is a public enforcement notice from the BVI Financial Services Commission recording that it imposed an administrative penalty of $5,000.00 on NCB Inv… |
| Administrative Penalty $5,000.00 - Shirley Trust Company Limited (2011-11-15) | Issued 2011-11-15 | This is a published enforcement notice from the BVI Financial Services Commission recording that it imposed an administrative penalty on Shirley Trust Com… |
| Administrative Penalty $5,000.00 - Sinclair Trust & Finance S.A. (2013-05-27) | Issued 2013-05-27 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $5,000.00… |
| Administrative Penalty $5,000.00 - Stafford Insurance Ltd (2011-06-29) | Issued 2011-06-29 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a $5,000.00 administrative penalty on Stafford… |
| Administrative Penalty $5,000.00 - The Insurance Store Limited (2013-01-31) | Issued 2013-01-31 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty on The Insura… |
| Administrative Penalty $5,000.00 - Victory Life & Pension Assurance Company Limited (2011-06-29) | Issued 2011-06-29 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (BVI FSC) announcing that it imposed an administrative… |
| Administrative Penalty $5,200.00 - Kalix Fund Limited (2016-12-22) | Issued 2016-12-22 | This is an enforcement notice from the BVI Financial Services Commission announcing an administrative penalty imposed on Kalix Fund Limited. It is a histo… |
| Administrative Penalty $500.00 - Mr. Barry J. Miller as Director of Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is a public enforcement notice from the BVI Financial Services Commission recording a completed administrative penalty action. It discloses that a fi… |
| Administrative Penalty $500.00 - Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty of $500.00 imposed on Mr. Ernesto F. Sh… |
| Administrative Penalty $500.00 - Mr. Luis A. Shirley as Director of Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against Mr. Luis A. Shirley in his c… |
| Administrative Penalty $500.00 - Ms. Benedicta Samuels as Director of Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is a public enforcement notice from the BVI Financial Services Commission recording that an administrative penalty of $500.00 was imposed on Ms. Bene… |
| Administrative Penalty $500.00 - Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited (2013-08-20) | Issued 2013-08-20 | This is a public enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Ms. Zadie Llaurdo in her cap… |
| Administrative Penalty $500.00 - StateTrust Life and Annuities Limited (2011-12-07) | Issued 2011-12-07 | This is a short enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on StateTrust Life and A… |
| Administrative Penalty $55,000.00 - CORAL REEF TECHNOLOGIES LIMITED (2022-06-13) | Issued 2022-06-13 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (BVI FSC) announcing an administrative penalty of $55,… |
| Administrative Penalty $55,000.00 - DANTRUST LIMITED (2015-02-11) | Issued 2015-02-11 | This is a British Virgin Islands Financial Services Commission enforcement notice announcing that an administrative penalty of $55,000.00 was imposed on D… |
| Administrative Penalty $580.00 - Cathedral Investment Management Company Limited (2016-12-22) | Issued 2016-12-22 | This is a public enforcement notice from the BVI Financial Services Commission announcing an administrative penalty imposed on Cathedral Investment Manage… |
| Administrative Penalty $580.00 - Eastern European Recovery Fund Ltd. (2016-12-22) | Issued 2016-12-22 | This is a notice from the BVI Financial Services Commission publishing an enforcement action against Eastern European Recovery Fund Ltd. It records that a… |
| Administrative Penalty $580.00 - Value Partners Private Equity Limited (2016-02-23) | Issued 2016-02-23 | This is a public enforcement notice from the BVI Financial Services Commission recording that it imposed a fixed administrative penalty of $580.00 on Valu… |
| Administrative Penalty $580.00 - Value Partners Private Equity Limited (2017-02-23) | Issued 2017-02-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty of $580.00 on Value… |
| Administrative Penalty $6,000.00 - Mint Capital Advisers Limited (2014-10-16) | Issued 2014-10-16 | This is an enforcement notice published by the BVI Financial Services Commission recording that it imposed a $6,000.00 administrative penalty on Mint Capi… |
| Administrative Penalty $6,000.00 - UFG Wealth Management Limited (2014-03-06) | Issued 2014-03-06 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it imposed a total administrative penalty of $6,000.00 on… |
| Administrative Penalty $6,000.00 - Vessia Insurance Company Limited (2011-06-29) | Issued 2011-06-29 | This is a published enforcement notice from the BVI Financial Services Commission announcing an administrative penalty against Vessia Insurance Company Li… |
| Administrative Penalty $6,000.00 - WISE TRAIN LIMITED (2016-12-13) | Issued 2016-12-13 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Wise Train Limited. It con… |
| Administrative Penalty $6,100.00 - BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD (2016-09-23) | Issued 2016-09-23 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty against Brazil Advanced Ltd (formerl… |
| Administrative Penalty $60,000.00 - TMF (BVI) Limited (2015-08-04) | Issued 2015-08-04 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it has imposed a $60,000.00 administrative penalty on TMF… |
| Administrative Penalty $680.00 - Southagus Fund Ltd (2016-02-23) | Issued 2016-02-23 | This is an enforcement action notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Southagus Fund Ltd.… |
| Administrative Penalty $680.00 - Southagus Fund Ltd. (2016-02-23) | Issued 2016-02-23 | This is an enforcement notice published by the BVI Financial Services Commission recording a completed disciplinary action against a specific mutual fund.… |
| Administrative Penalty $7,200.00 - LYNX ARBITRAGE FUND LIMITED (2016-12-22) | Issued 2016-12-22 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty of $7,200.00 imposed on Lynx Arbitra… |
| Administrative Penalty $7,350.00 - Alwaha Fund Limited (2016-12-13) | Issued 2016-12-13 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing an administrative penalty imposed on Alwaha… |
| Administrative Penalty $7,500.00 - AAUG Insurance Co. Ltd. (2013-09-12) | Issued 2013-09-12 | This is a published enforcement notice from the BVI Financial Services Commission announcing an administrative penalty of $7,500.00 imposed on AAUG Insura… |
| Administrative Penalty $7,500.00 - Prolifico Fund Management Ltd. (2016-12-13) | Issued 2016-12-13 | This is an enforcement notice published by the BVI Financial Services Commission recording that it imposed an administrative penalty of $7,500.00 on Proli… |
| Administrative Penalty $7,500.00 - SPECTRUM GALAXY FUND LTD. (2016-05-10) | Issued 2016-05-10 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed an administrative penalty on Spectrum G… |
| Administrative Penalty $750.00 - DW Trustees (BVI) Limited (2011-09-09) | Issued 2011-09-09 | This is a published enforcement action notice from the BVI Financial Services Commission recording that it imposed an administrative penalty of US$750.00… |
| Administrative Penalty $8,000.00 - Capitalworks International Private Equity Advisors Limited (2014-03-28) | Issued 2014-03-28 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on Capitalworks Internationa… |
| Administrative Penalty $8,000.00 - Capitalworks Investment Management International Advisors Limited (2014-03-28) | Issued 2014-03-28 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it imposed an administrative penalty o… |
| Administrative Penalty $8,000.00 - MJM INTERNATIONAL LTD. (2016-12-22) | Issued 2016-12-22 | This is a published enforcement notice from the BVI Financial Services Commission announcing an administrative penalty against MJM International Ltd. It i… |
| Administrative Penalty $8,150.00 - THE GALILEO FUND LTD. (2016-06-10) | Issued 2016-06-10 | This is a published enforcement notice from the BVI Financial Services Commission recording an administrative penalty imposed on The Galileo Fund Ltd. It… |
| Administrative Penalty $8,500.00 - Abacus Trust and Management Services Limited (2013-09-27) | Issued 2013-09-27 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) announcing that it imposed a total administrativ… |
| Administrative Penalty $8,750.00 - Copernic Global Fund Limited (2016-06-10) | Issued 2016-06-10 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Copernic Global Fund Limit… |
| Administrative Penalty $9,000.00 - MG Management Services Limited (2015-03-17) | Issued 2015-03-17 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative penalty imposed on MG Management Services Li… |
| Administrative Penalty $900.00 - ARBITRAL INTERNATIONAL CORPORATION (2016-04-15) | Issued 2016-04-15 | This is an enforcement notice from the BVI Financial Services Commission recording an administrative penalty of $900.00 imposed on Arbitral International… |
| Administrative Penalty $97,000.00 - Colonial Insurance (BVI) Limited (2015-11-12) | Issued 2015-11-12 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing an administrative penalty of $97,000.00 imposed on… |
| Administrative Penalty $980.00 - Lumix Agrodirect Fund Ltd. (2015-11-20) | Issued 2015-11-20 | This is a published enforcement notice from the BVI Financial Services Commission recording that an administrative penalty of $980.00 was imposed on Lumix… |
| Administrative Penalty $980.00 - SEABOARD FUND LIMITED (2016-09-23) | Issued 2016-09-23 | This is an enforcement notice published by the BVI Financial Services Commission recording an administrative penalty imposed on Seaboard Fund Limited. It… |
| Administrative Penalty in the total amount of $175,000 and Warning Letters - SHRM TRUSTEES (BVI) LIMITED (2026-05-01) | Issued 2026-05-01 | This is an enforcement notice published by the BVI Financial Services Commission announcing the outcome of an AML/CFT compliance review of SHRM Trustees (… |
| Advantage Finance European Futures Fund Ltd - Public Statement No. 2 of 2011 (2011-07-05) | Issued | This is a Public Statement issued by the BVI Financial Services Commission to alert the public that Advantage Finance European Futures Fund Ltd is no long… |
| Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) to inform the public, customers and creditors that Alt… |
| American Great Lakes Insurance Company Limited - Public Statement No. 4 of 2011 (2011-09-19) | Issued | This is a Public Statement issued by the BVI Financial Services Commission (FSC) on 19 September 2011, notifying the public that American Great Lakes Insu… |
| Anmaric Enterprises Corporation - Public Statement No. 10 of 2017 (2017-07-27) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about Anmaric Enterprises Corporation, a BVI inco… |
| Appointment of Examiner - AAUG Insurance Co. Ltd. (2013-11-12) | Issued 2013-11-12 | This is a short enforcement notice from the BVI Financial Services Commission announcing that it has appointed an examiner to investigate the affairs of A… |
| Appointment of Examiner - Aliquot Agriculture Fund Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement action notice published by the BVI Financial Services Commission announcing the appointment of an examiner to investigate Castlesto… |
| Appointment of Examiner - Aliquot Commodity Fund Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it has appointed Grant Thornton UK LLP as an examiner (co… |
| Appointment of Examiner - Aliquot Gold Bullion Inc. (2011-12-20) | Issued 2011-12-20 | This is a British Virgin Islands Financial Services Commission enforcement notice announcing that the Commission has appointed Grant Thornton UK LLP as a… |
| Appointment of Examiner - Aliquot Precious Metals Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement action notice from the BVI Financial Services Commission announcing that it has appointed an examiner to investigate Castlestone Ma… |
| Appointment of Examiner - Collection of Modern Art Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement action notice from the BVI Financial Services Commission announcing the appointment of an examiner over a fund manager and its asso… |
| Appointment of Examiner - Consistent Return (Cash Management Fund) Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing that it has appointed Grant Thornton UK LLP as an e… |
| Appointment of Examiner - Crescent Corporate Services Limited (2013-08-20) | Issued 2013-08-20 | This is an enforcement notice from the BVI Financial Services Commission announcing the appointment of an examiner over Crescent Corporate Services Limite… |
| Appointment of Examiner - Next 11 Emerging Markets Fund Inc. (2011-12-20) | Issued 2011-12-20 | This is an enforcement notice from the BVI Financial Services Commission announcing that it has appointed Grant Thornton UK LLP as an independent examiner… |
| Appointment of Examiner - Porcupine Global Macro Plus Incorporated (2011-12-20) | Issued 2011-12-20 | This is an enforcement notice published by the BVI Financial Services Commission announcing the appointment of an examiner under section 36(1)(a) of the F… |
| Appointment of Joint Liquidators - AAUG Insurance Co. Ltd. (2015-11-30) | Issued 2015-11-30 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that the Court has appointed joint liquidat… |
| Appointment of Joint Liquidators - Crescent Corporate Services Limited (2016-02-22) | Issued 2016-02-22 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it applied to the BVI Court to have joint liquidators app… |
| Appointment of Qualified Person - National Bank of the Virgin Islands (2011-09-16) | Issued 2011-09-16 | This is an enforcement action notice published by the BVI Financial Services Commission concerning the National Bank of the Virgin Islands. Acting under s… |
| Appointment of Qualified Person - Portcullis TrustNet (BVI) Limited (2013-09-08) | Issued 2013-09-08 | This is an enforcement action notice published by the BVI Financial Services Commission concerning Portcullis TrustNet (BVI) Limited, a trust and corporat… |
| Appointment of Qualified Person - Shirley Trust Company Limited (2013-07-23) | Issued 2013-07-23 | This is an enforcement action notice published by the BVI Financial Services Commission concerning Shirley Trust Company Limited, a Class I Trust and Regi… |
| Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission announcing that Armatura Insurance Company Limited's insuran… |
| Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that Avia Investment Group Limited (also opera… |
| B.O. TRADEFINANCIALS LTD. (2018-08-16) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning the public that B.O. TRADEFINANCIALS LTD. has… |
| BNRoptions Ltd - Public Statement No. 5 of 2018 (2018-03-19) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about BNRoptions Ltd, an entity that has never be… |
| BO Implementation Timeline for Key Transactions (2025-03-07) | Issued 2025-03-07 | This notice from the BVI Financial Services Commission sets out the target launch dates for new electronic filing functions relating to beneficial ownersh… |
| BVI Business Companies (Restricted Company Names) Notice (Revised 2020) | Issued | This Notice, issued under section 18(2) of the BVI Business Companies Act, sets out a list of restricted words and phrases that cannot be used in the name… |
| BVI Business Companies (Restricted Company Names) Notice, 2011 (SI 2011 No. 57) | Issued | This is a 2011 Financial Services Commission notice issued under section 18(2) of the BVI Business Companies Act, 2004. It designates a list of words and… |
| Banks and Trust Companies (Amendment) Act, 2024 - Commencement Notice (SI 2024 No. 76) | Issued | This is a short commencement notice issued by the BVI Minister of Financial Services under section 1(2) of the Banks and Trust Companies (Amendment) Act,… |
| Basis Fund Limited - Public Statement No. 15 of 2012 (2012-08-02) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) announcing that BASIS Fund Limited is no longer recogn… |
| Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) notifying the public that Bayswater Insurance Company… |
| Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (2013-10-01) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) announcing that it has revoked the insurance licence of Beverly Insurance… |
| Bgo group Ltd - Public Statement No. 6 of 2018 (19 March 2018) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning Bgo Group Ltd, a BVI business company… |
| CFATF Public Statement - Public Statement No. 1 of 2014 (2014-01-14) | Issued | This is a BVI FSC notice reproducing a CFATF public statement (20 November 2013) that identifies Caribbean jurisdictions with strategic anti-money launder… |
| CFATF Public Statement No. 10 of 2014 (2014-11-05) | Issued | This is a public notice from the BVI Financial Services Commission reproducing a Caribbean Financial Action Task Force (CFATF) statement of 29 May 2014 co… |
| CFATF Public Statement No. 5 of 2013 (2013-09-12) | Issued | This is a public statement issued by the BVI Financial Services Commission reproducing a CFATF (Caribbean Financial Action Task Force) statement of 30 May… |
| Castlegate Insurance Company, Ltd. - Public Statement No. 7 of 2014 (2014-11-05) | Issued | This is a Public Statement issued by the BVI Financial Services Commission announcing that it has revoked the general insurance licence of Castlegate Insu… |
| Catal Insurance Company Limited - Public Statement No. 12 of 2012 (2012-07-05) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) notifying the public that Catal Insurance Company Limi… |
| Cathay Asia Limited - Public Statement No. 7 of 2015 (20 May 2015) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) announcing that Cathay Asia Limited, formerly licensed as a restricted Cl… |
| Cease & Desist Order - Abadi & Co. Securities Ltd. (2012-10-09) | Issued 2012-10-09 | This is a public enforcement notice issued by the BVI Financial Services Commission announcing a cease and desist order against Abadi & Co. Securities Ltd… |
| Cease & Desist Order - Benson Union Limited (2012-12-31) | Issued 2012-12-31 | This is a public enforcement notice from the British Virgin Islands Financial Services Commission announcing a cease and desist order issued against Benso… |
| Cease and Desist Order - Avia Investment Group Limited (2014-05-03) | Issued 2014-05-03 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) recording that a cease and desist order was issu… |
| Cease and Desist Order - Axis Trading Group Incorporated (2013-05-13) | Issued 2013-05-13 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it issued a cease and desist order against Axis Trading G… |
| Cease and Desist Order - Bforex Limited (2013-04-06) | Issued 2013-04-06 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) announcing a Cease and Desist Order issued again… |
| Cease and Desist Order - Blackstar Capital Management Limited (2013-08-04) | Issued 2013-08-04 | This is a cease and desist order issued by the BVI Financial Services Commission against Blackstar Capital Management Limited, directing it to stop carryi… |
| Cease and Desist Order - Concise Investments Limited (2014-08-07) | Issued 2014-08-07 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it issued a cease and desist order against Concise Invest… |
| Cease and Desist Order - FFAM Inc. (2014-03-24) | Issued 2014-03-24 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) recording a cease and desist order issued agains… |
| Cease and Desist Order - Forex Place Ltd. (2013-04-06) | Issued 2013-04-06 | This is an enforcement notice from the BVI Financial Services Commission announcing a cease and desist order issued against Forex Place Ltd, which operate… |
| Cease and Desist Order - Granite Global Insurance Company Limited (2013-12-03) | Issued 2013-12-03 | This is a public enforcement notice from the BVI Financial Services Commission recording that a cease and desist order was issued to Granite Global Insura… |
| Cease and Desist Order - Kent Capital Partners Limited (2013-12-03) | Issued 2013-12-03 | This is a public enforcement notice issued by the British Virgin Islands Financial Services Commission (FSC) recording a cease and desist order against Ke… |
| Cease and Desist Order - Landora Investing Ltd. (2013-05-02) | Issued 2013-05-02 | This is an enforcement action notice published by the British Virgin Islands Financial Services Commission announcing that it issued a cease and desist or… |
| Cease and Desist Order - Master Polar Limited (2013-02-19) | Issued 2013-02-19 | This is a public enforcement notice from the British Virgin Islands Financial Services Commission announcing that it issued a cease and desist order again… |
| Cease and Desist Order - Mika Holdings Inc. (2013-07-01) | Issued 2013-07-01 | This is a notice published by the British Virgin Islands Financial Services Commission (FSC) recording a Cease and Desist Order issued against Mika Holdin… |
| Cease and Desist Order - Nova Trade Financial Holdings Ltd. (2013-04-06) | Issued 2013-04-06 | This is a published enforcement notice from the British Virgin Islands Financial Services Commission recording a cease and desist order issued against Nov… |
| Cease and Desist Order - Paxinvest.com Limited (2013-04-06) | Issued 2013-04-06 | This is an enforcement notice published by the BVI Financial Services Commission recording a cease and desist order issued against Paxinvest.com Limited,… |
| Cease and Desist Order - Priory Investments Services Ltd. (2013-05-13) | Issued 2013-05-13 | This is a public enforcement notice from the BVI Financial Services Commission (FSC) recording that a cease and desist order was issued against Priory Inv… |
| Cease and Desist Order - Sovereign International Worldwide Limited (2013-08-27) | Issued 2013-08-27 | This is an enforcement notice from the BVI Financial Services Commission publishing a cease and desist order issued against Sovereign International Worldw… |
| Cease and Desist Order - UPME Group Ltd. (2013-02-26) | Issued 2013-02-26 | This is a short enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) confirming that it issued a Cease and Desis… |
| Cease and Desist Order - Universal Investments (International) Limited (2013-07-01) | Issued 2013-07-01 | This is an enforcement notice published by the BVI Financial Services Commission announcing a Cease and Desist Order issued against Universal Investments… |
| Cease and Desist Order - WBS Holding Ltd. (2013-04-06) | Issued 2013-04-06 | This is an enforcement notice published by the BVI Financial Services Commission recording a cease and desist order issued against WBS Holding Ltd. The or… |
| Concise Investments Limited - Public Statement No. 5 of 2014 (2014-11-05) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that Concise Investments Limited is not, and h… |
| Crouch Services Ltd. - Public Statement No. 10 of 2012 (2012-07-05) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) to inform the public that Crouch Services Ltd, a compa… |
| DOMINION S.X. Ltd. - Public Statement No. 4 of 2018 (2018-03-14) | Issued | This is a public warning notice issued by the BVI Financial Services Commission about DOMINION S.X. Ltd. (formerly Qualiom Financial Ltd.), a BVI-incorpor… |
| Directive - AAUG Insurance Company Limited (2014-09-12) | Issued 2014-09-12 | This is an enforcement notice from the British Virgin Islands Financial Services Commission (FSC) announcing that a Directive was issued to AAUG Insurance… |
| Directive - ABACUS TRUST AND MANAGEMENT SERVICES LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against Abacus Trust and Management Services Limited, a trust and corpora… |
| Directive - ABM CORPORATE SERVICES, LTD. (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against ABM Corporate Services, Ltd. under section 40(1) of the Financial… |
| Directive - AMS TRUSTEES LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against AMS Trustees Limited, a trust and corporate services provider, un… |
| Directive - ARAMO CORPORATE SERVICES INC. (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the British Virgin Islands Financial Services Commission against ARAMO CORPORATE SERVICES INC. under section 40… |
| Directive - ARAWAK TRUST COMPANY LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission describing a Directive issued to Arawak Trust Company… |
| Directive - Aliquot Agriculture Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is a public enforcement action notice from the BVI Financial Services Commission describing a directive issued under section 40(1)(b) of the Financia… |
| Directive - Aliquot Agriculture Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - Aliquot Commodity Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, di… |
| Directive - Aliquot Commodity Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is a Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, amending an ear… |
| Directive - Aliquot Gold & Precious Metals Equities Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, ag… |
| Directive - Aliquot Gold & Precious Metals Equities Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement action directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2… |
| Directive - Aliquot Gold Bullion Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the British Virgin Islands Financial Services Commission under section 40(1)(b) of the Financial Services Commi… |
| Directive - Aliquot Gold Bullion Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - Aliquot Precious Metals Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, ag… |
| Directive - Aliquot Precious Metals Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - BGL Private Equity (BVI) Limited (2012-10-18) | Issued 2012-10-18 | This is an enforcement action notice published by the BVI Financial Services Commission (FSC) disclosing a Directive issued against BGL Private Equity (BV… |
| Directive - BISON FINANCIAL SERVICES LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against Bison Financial Services Limited under section 40(1) of the Finan… |
| Directive - BNP Paribas (BVI) Trust Corporation (2011-05-03) | Issued 2011-05-03 | This is a published enforcement action record from the BVI Financial Services Commission (FSC) concerning BNP Paribas (BVI) Trust Corporation, a Class II… |
| Directive - Balanced Opportunity Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, ad… |
| Directive - Balanced Opportunity Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - COVERDALE TRUST SERVICES LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) disclosing a Directive issued to Coverdale Trust… |
| Directive - Caribbean Insurers (Marine) Limited (2012-09-10) | Issued 2012-09-10 | This is an enforcement Directive issued by the BVI Financial Services Commission against Caribbean Insurers Limited and Caribbean Insurers (Marine) Limite… |
| Directive - Caribbean Insurers Limited (2012-01-08) | Issued 2012-01-08 | This is an enforcement Directive issued by the BVI Financial Services Commission against Caribbean Insurers Limited, a licensed insurer, under section 40(… |
| Directive - Caribbean Insurers Limited (2012-09-10) | Issued 2012-09-10 | This is an enforcement directive issued by the BVI Financial Services Commission against Caribbean Insurers Limited and Caribbean Insurers (Marine) Limite… |
| Directive - Castlestone Management Incorporated (2016-03-21) | Issued 2016-03-21 | This is an enforcement Directive issued by the BVI Financial Services Commission against Castlestone Management Incorporated under section 40(1)(b) of the… |
| Directive - Collection of Modern Art Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001 aga… |
| Directive - Collection of Modern Art Inc. (2012-02-22) | Issued 2012-02-22 | This is an enforcement directive issued by the BVI Financial Services Commission against a specific investment fund, Collection of Modern Art Inc., under… |
| Directive - Collection of Modern Art Inc. (2012-12-10) | Issued 2012-12-10 | This is an enforcement action notice: an amended Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Service… |
| Directive - Collection of Modern Art Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement action notice from the BVI Financial Services Commission publishing an amended Directive issued under section 40(1)(b) of the Finan… |
| Directive - Concerto Alternative Alpha Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement action directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2… |
| Directive - Concerto Alternative Alpha Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - Consistent Return (Cash Management) Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, ag… |
| Directive - Consistent Return (Cash Management) Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement action Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2… |
| Directive - Creque's Insurance Agency Limited (2012-01-08) | Issued 2012-01-08 | This is a regulatory Directive issued by the BVI Financial Services Commission under section 40(1)(a) of the Financial Services Commission Act, 2001, agai… |
| Directive - Creque's Insurance Agency Limited (2012-06-09) | Issued 2012-06-09 | This is an enforcement Directive issued by the BVI Financial Services Commission against Creque's Insurance Agency Limited under section 40(1)(a) of the F… |
| Directive - Creque's Insurance Agency Limited (2012-08-17) | Issued 2012-08-17 | This is an enforcement action notice: an amended Directive issued by the BVI Financial Services Commission under section 40(1)(a) of the Financial Service… |
| Directive - Emerging Markets Growth And Income Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement action notice published by the BVI Financial Services Commission recording a directive issued under section 40(1)(b) of the Financi… |
| Directive - Emerging Markets Growth And Income Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - Global Corporate Consultants Group Inc. (2017-02-15) | Issued 2017-02-15 | This is an enforcement directive issued by the BVI Financial Services Commission against a single named entity, Global Corporate Consultants Group Inc., u… |
| Directive - Global Property Growth & Income REITS Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement notice from the BVI Financial Services Commission describing a directive issued under section 40(1)(b) of the Financial Services Co… |
| Directive - Global Property Growth & Income REITS Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - Gulf Insurance Limited (2012-01-08) | Issued 2012-01-08 | This is an enforcement Directive issued by the BVI Financial Services Commission against Gulf Insurance Limited, a domestic insurance licensee, under sect… |
| Directive - HAVELET TRUST COMPANY (BVI) LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice from the BVI Financial Services Commission publishing a Directive issued to Havelet Trust Company (BVI) Limited under sectio… |
| Directive - INSINGER CORPORATE FORMATIONS (BVI) LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against a single regulated entity, Insinger Corporate Formations (BVI) Li… |
| Directive - Inflation Target Recovery Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement action directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2… |
| Directive - Inflation Target Recovery Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement notice from the British Virgin Islands Financial Services Commission (FSC) describing an amended Directive issued under section 40(… |
| Directive - Intelligent Portfolio (IQ-Asset Allocation) Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement action notice describing a directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Servic… |
| Directive - Intelligent Portfolio (IQ-Asset Allocation) Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - J.S. ARCHIBALD TRUST SERVICES LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the BVI Financial Services Commission disclosing a Directive issued to J.S. Archibald Trust Services Limited un… |
| Directive - Lemma Europe Insurance Company Limited (2012-09-10) | Issued 2012-09-10 | This is a regulatory Directive issued by the BVI Financial Services Commission against Lemma Europe Insurance Company Limited, a domestic insurer, under s… |
| Directive - MCNAMARA CORPORATE SERVICES LIMITED (2017-02-15) | Issued 2017-02-15 | This is a public enforcement notice from the BVI Financial Services Commission (FSC) disclosing a Directive issued to McNamara Corporate Services Limited… |
| Directive - MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against Moore Stephens International Services (BVI) Limited, under sectio… |
| Directive - MOSSACK FONSECA & CO (B.V.I.) LTD. (2017-02-15) | Issued 2017-02-15 | This is an enforcement action notice published by the BVI Financial Services Commission concerning Mossack Fonseca & Co (B.V.I.) Ltd. It records that a Di… |
| Directive - MOSSACK FONSECA & CO. (B.V.I.) LTD. (2016-04-29) | Issued 2016-04-29 | This is a short enforcement notice published by the BVI Financial Services Commission announcing that it issued a directive to Mossack Fonseca & Co. (B.V.… |
| Directive - National Bank of the Virgin Islands (2011-09-16) | Issued 2011-09-16 | This is a notice published by the BVI Financial Services Commission disclosing an enforcement directive issued to the National Bank of the Virgin Islands… |
| Directive - Newhaven Trustees (BVI) Limited (2017-02-15) | Issued 2017-02-15 | This is an enforcement action notice published by the BVI Financial Services Commission. It records a Directive issued under section 40(1) of the Financia… |
| Directive - Next 11 Emerging Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is a 2011 enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001… |
| Directive - Next 11 Emerging Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, am… |
| Directive - PATTON MORENO AND ASVAT (BVI) LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission (FSC) disclosing a Directive issued against Patton Mor… |
| Directive - Porcupine Absolute Return Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the British Virgin Islands Financial Services Commission under section 40(1)(b) of the Financial Services Commi… |
| Directive - Porcupine Absolute Return Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement notice from the BVI Financial Services Commission publishing an amended Directive issued under section 40(1)(b) of the Financial Se… |
| Directive - Porcupine Global Macro Plus Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the British Virgin Islands Financial Services Commission under section 40(1)(b) of the Financial Services Commi… |
| Directive - Porcupine Global Macro Plus Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, ad… |
| Directive - Rosebank Limited (2012-09-10) | Issued 2012-09-10 | This is an enforcement Directive issued by the BVI Financial Services Commission against Rosebank Limited, a Class I Trust licensee, under sections 40(3)(… |
| Directive - SHIRLEY TRUST COMPANY (BVI) LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the BVI Financial Services Commission disclosing a Directive issued to Shirley Trust Company (BVI) Limited unde… |
| Directive - SR Corporate Services Limited (2017-02-15) | Issued 2017-02-15 | This is an enforcement notice published by the BVI Financial Services Commission recording a Directive issued to SR Corporate Services Limited under secti… |
| Directive - SUCRE & SUCRE TRUST LIMITED (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against Sucre & Sucre Trust Limited under section 40(1) of the Financial… |
| Directive - Systematic Growth Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement action notice published by the BVI Financial Services Commission describing a directive issued under section 40(1)(b) of the Financ… |
| Directive - Systematic Growth Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement notice from the BVI Financial Services Commission summarising an amended Directive issued under section 40(1)(b) of the Financial S… |
| Directive - TMF (B.V.I.) LTD. (2017-02-15) | Issued 2017-02-15 | This is an enforcement Directive issued by the BVI Financial Services Commission against TMF (B.V.I.) LTD. under section 40(1) of the Financial Services C… |
| Directive - TMF Corporate Services (BVI) Limited (2017-02-15) | Issued 2017-02-15 | This is an enforcement action notice published by the BVI Financial Services Commission (FSC) disclosing a Directive issued against TMF Corporate Services… |
| Directive - World Index Growth and Income Fund Inc. (2011-08-15) | Issued 2011-08-15 | This is an enforcement directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001, di… |
| Directive - World Index Growth and Income Fund Inc. (2013-01-25) | Issued 2013-01-25 | This is an enforcement Directive issued by the BVI Financial Services Commission under section 40(1)(b) of the Financial Services Commission Act, 2001. It… |
| Eleuthera Insurance Limited - Public Statement | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) notifying the public that Eleuthera Insurance Limited is no longer licens… |
| FATF Public Statement (2019-12-03) | Issued | This is an alert from the British Virgin Islands Financial Services Commission reproducing a FATF public statement of 18 October 2019 that reaffirms AML/C… |
| FATF Public Statement - 22 February, 2019 | Issued | This is a public notice from the BVI Financial Services Commission passing on two FATF statements issued 22 February 2019: the FATF Public Statement reaff… |
| FATF Public Statement - Democratic People's Republic of Korea (DPRK) (2019-09-02) | Issued | This is a BVI Financial Services Commission alert reproducing a FATF public statement of 21 June 2019, which reaffirms FATF's blacklisting of Iran and the… |
| FATF Public Statement - Public Statement No. 1 of 2011 (2011-04-20) | Issued | This is a public notice from the BVI Financial Services Commission reproducing two FATF statements issued on 25 February 2011: one reaffirming FATF's call… |
| FATF Public Statement - Public Statement No. 1 of 2012 (2012-02-29) | Issued | This is a public notice from the BVI Financial Services Commission reproducing the FATF's 16 February 2012 statements identifying jurisdictions with anti-… |
| FATF Public Statement - Public Statement No. 1 of 2013 (2013-03-13) | Issued | This is a public notice in which the BVI Financial Services Commission reproduces and draws attention to a Financial Action Task Force (FATF) statement of… |
| FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014) | Issued | This is a public notice issued by the BVI Financial Services Commission reproducing two FATF statements from 24 October 2014. It flags jurisdictions with… |
| FATF Public Statement - Public Statement No. 16 of 2012 (2012-08-17) | Issued | This is a public notice from the BVI Financial Services Commission reproducing the FATF's Public Statement of 22 June 2012, which reaffirmed calls for cou… |
| FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012) | Issued | This is a 2012 public notice from the BVI Financial Services Commission reproducing FATF's 19 October 2012 public statement on jurisdictions with anti-mon… |
| FATF Public Statement - Public Statement No. 2 of 2014 (2014-04-10) | Issued | This is a notice from the BVI Financial Services Commission reproducing FATF's 14 February 2014 public statements identifying jurisdictions with strategic… |
| FATF Public Statement - Public Statement No. 3 of 2011 (2011-09-09) | Issued | This is a notice from the BVI Financial Services Commission reproducing a FATF public statement of 24 June 2011 (updating earlier statements) identifying… |
| FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014) | Issued | This is a notice from the BVI Financial Services Commission reproducing two FATF statements issued 27 June 2014 (updating an earlier 22 June 2012 series o… |
| FATF Public Statement - Public Statement No. 4 of 2013 (2013-07-23) | Issued | This is a public notice from the BVI Financial Services Commission reproducing FATF's 21 June 2013 public statements. It flags jurisdictions with strategi… |
| FATF Public Statement - Public Statement No. 5 of 2015 (17 April 2015) | Issued | This is a notice from the British Virgin Islands Financial Services Commission (FSC) forwarding FATF Public Statement No. 5 of 2015 (issued 27 February 20… |
| FATF Public Statement - Public Statement No. 8 of 2013 (2013-11-20) | Issued | This is a notice from the BVI Financial Services Commission reproducing the FATF's 18 October 2013 public statements. It informs regulated and other perso… |
| FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015) | Issued | This is a BVI FSC public notice reproducing two FATF statements issued on 26 June 2015 that update the list of jurisdictions with strategic AML/CFT defici… |
| FATF Public Statement No. 7 of 2018 (4 July 2018) | Issued | This is a notice from the British Virgin Islands Financial Services Commission (FSC) reproducing FATF's 29 June 2018 public statements. It reaffirms FATF'… |
| FATF Public Statement No. 8 of 2018 (15 November, 2018) | Issued | This is a notice from the BVI Financial Services Commission relaying FATF Public Statement No. 8 of 2018 (issued 19 October 2018), which reaffirms FATF's… |
| FATF Public Statements - February 2020 (2020-02-21) | Issued | This is an alert from the BVI Financial Services Commission (FSC) relaying two FATF public statements issued on 21 February 2020: one identifying high-ris… |
| FATF Public Statements - February 2021 (2021-02-21) | Issued | This is a notice from the British Virgin Islands Financial Services Commission (FSC) drawing attention to two Financial Action Task Force (FATF) public st… |
| FATF Public Statements - June 2021 (2021-06-25) | Issued | This is a BVI FSC alert relaying two FATF public statements issued on 25 June 2021: one on high-risk jurisdictions subject to a call for action, and one o… |
| FATF Public Statements - March 2022 (2022-03-04) | Issued | This is a BVI Financial Services Commission alert summarising two public statements issued by the Financial Action Task Force (FATF) on 4 March 2022: the… |
| FATF Public Statements - October 2020 (2020-10-23) | Issued | This is a notice from the BVI Financial Services Commission relaying an FATF public statement of 23 October 2020 identifying jurisdictions under increased… |
| FATF Public Statements - October 2021 (2021-10-21) | Issued | This is an alert from the BVI Financial Services Commission notifying industry and the public of two FATF public statements issued on 21 October 2021 that… |
| FATF Public Statements of 19 October, 2018 (2018-11-15) | Issued | This is a public alert issued by the BVI Financial Services Commission reproducing two FATF statements from 19 October 2018. It advises regulated and othe… |
| FCS Asian Millennium Ltd, FCS Thailand Fund Ltd, Waidberg Millennium Fund Ltd. (2004-01-06) | Issued | This is a public statement from the BVI Financial Services Commission announcing that the BVI High Court granted a protection order on 18 December 2003, u… |
| FFAM Inc. - Public Statement No. 6 of 2014 (2014-11-05) | Issued | This is a public statement issued by the BVI Financial Services Commission warning that FFAM Inc. is not and has never been licensed or regulated by the F… |
| Financial Investigation Agency (Amendment) Act, 2024 Commencement Notice (SI 2024 No. 74) (2024-12-27) | Issued | This is a commencement notice made by the Minister of Finance under the Financial Investigation Agency (Amendment) Act, 2024. It does not itself impose ne… |
| Financial Services (Exceptional Circumstances) (Amendment) Act, 2025 (Commencement) Notice (S.I. No. 17 of 2025) | Issued | This is a short commencement notice made by the BVI Minister of Financial Services, Economic Development and Digital Transformation. It does not create ne… |
| Financial Services Commission (Amendment) Act, 2024 (Commencement) Notice (SI 2025 No. 18) | Issued | This is a commencement notice issued by the Minister of Financial Services, Economic Development and Digital Transformation under the Financial Services C… |
| Fine $4,000.00 - Archway Commodities Ltd. (2015-05-10) | Issued 2015-05-10 | This is a public enforcement notice from the BVI Financial Services Commission announcing that it imposed a fine of $4,000.00 on Archway Commodities Ltd.… |
| Fine $4,000.00 - BH Feeder Inc. (2015-05-10) | Issued 2015-05-10 | This is a short enforcement notice published by the BVI Financial Services Commission announcing a monetary fine imposed on BH Feeder Inc. It records that… |
| Fine $4,000.00 - Wessex Capital Limited (2015-05-10) | Issued 2015-05-10 | This is an enforcement action notice published by the BVI Financial Services Commission disclosing that it imposed a $4,000.00 fine on Wessex Capital Limi… |
| Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission warning that Forex Place Ltd, also trading as 4XP at www.4xp… |
| Global World Technology Limited - Public Statement (2019-01-18) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 18 January 2019 concerning Global World Techno… |
| Great Oak Insurance Company Limited - Public Statement No. 9 of 2012 (5 July, 2012) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) concerning Great Oak Insurance Company Limited, a formerly licensed insur… |
| Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (2012-10-23) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that Greater Tri-State Casualty Company Limite… |
| Gulf Insurance Limited - Public Statement No. 17 of 2012 (2012-09-17) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) announcing that it has directed Gulf Insurance Limited… |
| Hove Insurance Company Limited - Public Statement No. 2 of 2012 (5 June, 2012) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) warning the public that Hove Insurance Company Limited is no longer licen… |
| IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (2012-07-05) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) to inform the public that IAI Underwriting Ltd, a formerly FSC-licensed i… |
| Insolvency (Amendment) Act, 2024 (Commencement) Notice, SI No. 78 of 2024 | Issued | This is a commencement notice made by the Minister of Financial Services, Economic Development and Digital Transformation under the Insolvency (Amendment)… |
| Investors Reinsurance Limited - Public Statement No. 13 of 2012 (2012-07-05) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) announcing that it has revoked the insurance licence of Investors Reinsur… |
| Kerford Investments Limited - Public Statement No. 4 of 2018 (2018-03-19) | Issued | This is a public warning statement issued by the British Virgin Islands Financial Services Commission (FSC) concerning Kerford Investments Limited, a comp… |
| Lance Offshore Inc. the Omnifund Ltd (Update 11 June) (2003-06-11) | Issued | This is a brief public statement from the BVI Financial Services Commission providing a litigation update in the Lancer Offshore Inc and The Omnifund Ltd… |
| Lancer Offshore Inc., the Omnifund Ltd. (2003-05-05) | Issued | This is a 2003 press release from the British Virgin Islands Financial Services Commission concerning Lancer Offshore Inc. and the Omnifund Ltd, two BVI i… |
| Lifting of Directive - Aliquot Agriculture Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a 2011 Directive issued against a group of investment funds… |
| Lifting of Directive - Aliquot Commodity Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a notice from the BVI Financial Services Commission announcing that it has lifted a regulatory Directive that had been imposed in August 2011 agai… |
| Lifting of Directive - Aliquot Gold & Precious Metals Equities Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a Directive originally issued on 15 August 2011 (and amended… |
| Lifting of Directive - Aliquot Gold Bullion Inc. (2013-09-20) | Issued 2013-09-20 | This is an enforcement notice from the BVI Financial Services Commission announcing that it has lifted a Directive originally issued on 15 August 2011 (as… |
| Lifting of Directive - Aliquot Precious Metals Inc. (2013-09-20) | Issued 2013-09-20 | This is a notice from the British Virgin Islands Financial Services Commission announcing that it has lifted a regulatory Directive originally issued on 1… |
| Lifting of Directive - Balanced Opportunity Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement notice from the BVI Financial Services Commission announcing that it has lifted a regulatory Directive originally issued on 15… |
| Lifting of Directive - CREQUE'S INSURANCE AGENCY LIMITED (2016-07-10) | Issued 2016-07-10 | This is a short enforcement notice from the BVI Financial Services Commission confirming that a regulatory Directive previously issued against Creque's In… |
| Lifting of Directive - CREQUE'S INSURANCE AGENCY LIMITED (2016-10-07) | Issued 2016-10-07 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a Directive previously issued against Creque's Insurance Age… |
| Lifting of Directive - Caribbean Insurers Limited (2016-07-10) | Issued 2016-07-10 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a regulatory Directive previously issued against Caribbean I… |
| Lifting of Directive - Caribbean Insurers Limited (2016-10-07) | Issued 2016-10-07 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a directive previously issued against Caribbean Insurers Lim… |
| Lifting of Directive - Collection of Modern Art Inc (2013-10-25) | Issued 2013-10-25 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a regulatory Directive previously issued against Collection… |
| Lifting of Directive - Collection of Modern Art Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement action notice from the BVI Financial Services Commission announcing that a Directive issued on 15 August 2011 against a group… |
| Lifting of Directive - Concerto Alternative Alpha Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement alert from the BVI Financial Services Commission announcing that it has lifted a directive originally issued on 15 August 2011… |
| Lifting of Directive - Consistent Return (Cash Management) Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a notice from the BVI Financial Services Commission announcing that it has lifted a regulatory Directive that had been in force since 15 August 20… |
| Lifting of Directive - Emerging Markets Growth And Income Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a notice from the BVI Financial Services Commission announcing that a directive originally issued on 15 August 2011 (and amended 25 January 2013)… |
| Lifting of Directive - GULF INSURANCE LIMITED (2016-07-10) | Issued 2016-07-10 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a regulatory Directive previously issued to Gulf Insurance L… |
| Lifting of Directive - Global Property Growth & Income REITS Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a BVI Financial Services Commission enforcement notice announcing that a Directive issued on 15 August 2011, and later amended on 25 January 2013,… |
| Lifting of Directive - Inflation Target Recovery Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a BVI Financial Services Commission enforcement notice announcing that a Directive originally issued on 15 August 2011 against a group of public f… |
| Lifting of Directive - Intelligent Portfolio (IQ-Asset Allocation) Inc. (2013-09-20) | Issued 2013-09-20 | This is a BVI Financial Services Commission enforcement notice announcing that a 2011 Directive issued against a group of public funds managed by Castlest… |
| Lifting of Directive - National Bank of the Virgin Islands Limited (2013-11-10) | Issued 2013-11-10 | This is a short enforcement notice from the BVI Financial Services Commission announcing that a regulatory Directive previously issued against National Ba… |
| Lifting of Directive - Next 11 Emerging Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a short enforcement notice from the BVI Financial Services Commission confirming that a Directive originally issued on 15 August 2011 against Cast… |
| Lifting of Directive - Porcupine Absolute Return Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is an enforcement notice from the BVI Financial Services Commission announcing that a Directive originally issued on 15 August 2011 (and amended on 2… |
| Lifting of Directive - Porcupine Global Macro Plus Inc. (2013-09-20) | Issued 2013-09-20 | This is a BVI Financial Services Commission enforcement action notice announcing that a regulatory Directive originally issued on 15 August 2011, and amen… |
| Lifting of Directive - Systematic Growth Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a BVI FSC enforcement notice announcing that a Directive originally issued on 15 August 2011 against a group of funds managed by Castlestone Manag… |
| Lifting of Directive - World Index Growth and Income Fund Inc. (2013-09-20) | Issued 2013-09-20 | This is a notice from the BVI Financial Services Commission confirming that a Directive originally issued on 15 August 2011 (and amended 25 January 2013)… |
| Limited Partnership (Amendment) Act, 2024 (Commencement) Notice (SI 2024 No. 79) | Issued | This is a commencement notice made by the BVI Minister of Financial Services, Economic Development and Digital Transformation under the Limited Partnershi… |
| Limited Partnership (Amendment) Act, 2024 Commencement Notice (SI 2024 No. 64) (2024-12-12) | Issued | This is a commencement notice made by the Minister of Financial Services, Economic Development and Digital Transformation under the Limited Partnership (A… |
| Limited Partnership (Amendment) Regulations, 2024 (Commencement) Notice (S.I. No. 63 of 2024) | Issued | This is a short commencement notice made by the BVI Minister of Financial Services, Economic Development and Digital Transformation. It does not contain n… |
| Limited Partnership (Restricted Limited Partnership Names) Notice, 2021 | Issued | This Notice, issued by the BVI Financial Services Commission under section 13(3) of the Limited Partnership Act, 2017, designates a list of restricted wor… |
| MONEYVAL Public Statement - Public Statement No. 9 of 2014 (2014-11-05) | Issued | This is a public notice from the BVI Financial Services Commission reproducing a MONEYVAL public statement of 19 September 2014 concerning Bosnia and Herz… |
| Meridian Income Bond Limited (2004-01-06) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing that the BVI High Court granted a protection order against Meridian… |
| Meridian Income Bond Limited (2004-02-12) | Issued | This is a public statement issued by the BVI Financial Services Commission on 12 February 2004 concerning court proceedings against Meridian Income Bond L… |
| Michal Davis and Michael Berg (Public Statement) (2018-11-13) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission warning the public about a scam involving two individuals, M… |
| Micro Business Companies Act, 2017 (Commencement) Notice, SI 2018 No. 23 | Issued | This is a short commencement notice issued by the Minister of Finance under section 1(2) of the Micro Business Companies Act, 2017. It does not create new… |
| Moorgate Insurance Company Limited - Public Statement No. 3 of 2013 (2013-05-07) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) announcing that it has revoked the insurance licence of Moorgate Insuranc… |
| New Director of Investment Business: Assumes Post (2002-10-28) | Issued | This is a purely informational public statement from the BVI Financial Services Commission announcing a personnel appointment. It confirms that Ruth Chadw… |
| Non-Financial Business (Designation) Notice (S.I. 14/2008, 2020 Revision) | Issued | This Notice, made under section 27(2)(c) of the Anti-money Laundering Regulations, designates certain dealers in high value goods as businesses vulnerable… |
| Notice (S.I. No. 47 of 2024) commencing the Anti-Money Laundering (Amendment) Regulations, 2024 | Issued | This is a short commencement notice issued by the Minister for Financial Services, Labour and Trade under the BVI Anti-Money Laundering (Amendment) Regula… |
| Notice (S.I. No. 64 of 2025) Commencing the BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025 (2025-07-01) | Issued | This is a short commencement notice, not a substantive rule. It records that the Minister responsible for Financial Services has fixed 1 July 2025 as the… |
| Notice Bringing the Drug Trafficking Offences (Amendment) Act, 2025 into Force (SI 2025 No. 50) | Issued | This is a short Governor's Notice (Statutory Instrument 2025 No. 50) confirming the commencement date of the Drug Trafficking Offences (Amendment) Act, 20… |
| Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force (SI 2025 No. 58) | Issued | This is a short commencement notice made by the BVI Minister of Finance, formally declaring the date on which the Proceeds of Criminal Conduct (Amendment)… |
| Notice extending Financial Services (Exceptional Circumstances) Order, 2020 (S.I. 2020 No. 48) (2020-04-30) | Issued | This is a short notice from the BVI Financial Services Commission extending the operation of the Financial Services (Exceptional Circumstances) Order, 202… |
| Notice of Revision of Consolidated List of Individuals on whom a Travel Ban and assets freeze have been imposed (2007) | Issued | This is a 2007 notice from the BVI Financial Services Commission alerting regulated entities to a revision of the Consolidated List of individuals subject… |
| Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida | Issued | This is a notice from the BVI Financial Services Commission informing the public and industry that the United Nations Security Council's Consolidated List… |
| Notice on Periodic Basis for Transaction Levy Collected by Class 'A' Licensee (SI 2020 No. 54) | Issued | This is a short Financial Services Commission notice, issued under section 45A(3) of the Financing and Money Services Act 2009, setting the periodic basis… |
| Notice to Bring into Force the BVI Business Companies (Amendment) Act, 2024 (SI 2024 No. 75) (2024-12-27) | Issued | This is a short ministerial notice fixing the date on which the BVI Business Companies (Amendment) Act, 2024 (No. 15 of 2024) comes into force. It does no… |
| Notice under Section 98A(2A) of the BVI Business Companies Act - Extension of Annual Return Filing Period (2024-12-10) | Issued | This is a Notice issued by the BVI Financial Services Commission under section 98A(2A) of the BVI Business Companies Act, Revised Edition 2020. It extends… |
| Notice: BVI Business Companies (Amendment of Schedule 1) Order, 2021 (S.I. No. 50 of 2021) (2021-05-31) | Issued | This is a short commencement notice issued by the Minister of Finance under the BVI Business Companies (Amendment of Schedule 1) Order, 2021 (S.I. No. 29… |
| Notice: Financial Services (Limited Partnership Fees) (Amendment) Regulations, 2021 (S.I. No. 49 of 2021) | Issued | This is a short Ministerial Notice fixing the commencement date for separate fee amendment regulations affecting limited partnerships. It does not itself… |
| Notice: Financing and Money Services (Amendment) Act, 2020 (Commencement) (SI 2020 No. 47) (2020-04-30) | Issued | This is a short commencement notice issued by the BVI Minister of Finance. It formally declares the date on which the Financing and Money Services (Amendm… |
| Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015) | Issued 2015-05-20 | This is a public statement issued by the BVI Financial Services Commission announcing that it has revoked the restricted Class II Trust licence of Orienta… |
| Oriental Conrad Limited - Public Statement No. 6 of 2015 (2015-05-20) | Issued | This is a public statement issued by the BVI Financial Services Commission notifying the public that Oriental Conrad Limited, formerly a restricted Class… |
| Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing that Palos Ventures Fund Ltd is no longer recognised or regulated by… |
| Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) announcing that it has revoked the general insurance l… |
| Penalty of a Fine ($30,000) - Intertrust Corporate Services (BVI) Limited (2023-03-08) | Issued 2023-03-08 | This is an enforcement notice published by the BVI Financial Services Commission announcing an administrative fine imposed on Intertrust Corporate Service… |
| Penalty of a fine $35,000 - ILS FIDUCIARY (BVI) LIMITED (2023-01-13) | Issued 2023-01-13 | This is an enforcement action notice published by the BVI Financial Services Commission announcing that it imposed a fine of $35,000.00 on ILS Fiduciary (… |
| Proliferation Financing (Prohibition) (Amendment) Act, 2024 (Commencement) Notice (SI 2024 No. 73) | Issued | This is a short commencement notice made by the Minister of Financial Services, Economic Development and Digital Transformation under the Proliferation Fi… |
| Public Notice – Registration of Loss Adjusters (2018-03-16) | Issued | This is a public notice from the BVI Financial Services Commission listing individuals and firms registered as Loss Adjusters, including Public Loss Adjus… |
| Public Statement - AMCA Insurance & Reinsurance Company Ltd (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission (Public Statement No. 11 of 2012) concerning AMCA Insurance… |
| Public Statement - Alta Insurance Management Limited (2015-04-14) | Issued 2015-04-14 | This is a public statement issued by the British Virgin Islands Financial Services Commission (Public Statement No. 4 of 2015) concerning Alta Insurance M… |
| Public Statement - American Great Lakes Insurance Company Ltd. (2011-09-19) | Issued 2011-09-19 | This is a public statement issued by the BVI Financial Services Commission concerning American Great Lakes Insurance Company Ltd., a former insurance capt… |
| Public Statement - Armatura Insurance Company Limited (2015-04-14) | Issued 2015-04-14 | This is a public statement issued by the British Virgin Islands Financial Services Commission concerning Armatura Insurance Company Limited. It notifies t… |
| Public Statement - Avia Investment Group Limited (2015-06-03) | Issued 2015-06-03 | This is a public statement issued by the BVI Financial Services Commission warning that Avia Investment Group Limited is not, and has never been, licensed… |
| Public Statement - BASIS Fund Limited (2012-08-17) | Issued 2012-08-17 | This is a public statement issued by the BVI Financial Services Commission (FSC) concerning BASIS Fund Limited, a fund previously recognized by the Commis… |
| Public Statement - Bayswater Insurance Management Limited (2015-04-14) | Issued 2015-04-14 | This is a short public statement from the BVI Financial Services Commission notifying the public that Bayswater Insurance Management Limited is no longer… |
| Public Statement - Beverly Insurance Company Limited (2013-09-20) | Issued 2013-09-20 | This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 6 of 2013) announcing that Beverly Insurance Company Limi… |
| Public Statement - Boston Life and Annuity Company Limited (13 July 2007) | Issued | This is a public statement issued by the BVI Financial Services Commission under Section 37A(4) of the Financial Services Commission Act, 2001, concerning… |
| Public Statement - Catal Insurance Company Limited (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission concerning Catal Insurance Company Limited, an insurance cap… |
| Public Statement - Cathay Asia Limited (2015-05-20) | Issued 2015-05-20 | This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 6 of 2015) announcing that Cathay Asia Limited is no long… |
| Public Statement - Concise Investments Limited (2014-05-11) | Issued 2014-05-11 | This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 5 of 2014) warning that Concise Investments Limited is no… |
| Public Statement - Crouch Services Ltd (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVI FSC) concerning Crouch Services Ltd, a company formerly… |
| Public Statement - FFAM Inc. (2014-05-11) | Issued 2014-05-11 | This is a public statement (Public Statement No. 6 of 2014) issued by the British Virgin Islands Financial Services Commission warning that FFAM Inc. is n… |
| Public Statement - Great Oak Insurance Company Limited (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVI FSC) concerning Great Oak Insurance Company Limited, an… |
| Public Statement - Greater Tri-State Casualty Company Limited (2012-10-23) | Issued 2012-10-23 | This is a public statement (Public Statement No. 18 of 2012) issued by the British Virgin Islands Financial Services Commission concerning Greater Tri-Sta… |
| Public Statement - Hove Insurance Company Limited (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVIFSC) concerning Hove Insurance Company Limited, an insur… |
| Public Statement - IAI Underwriting Ltd (2012-06-27) | Issued 2012-06-27 | This is Public Statement No. 8 of 2012, issued by the BVI Financial Services Commission concerning IAI Underwriting Ltd, a company that held an Insurance… |
| Public Statement - Investors Reinsurance Limited (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVI FSC) concerning Investors Reinsurance Limited, a compan… |
| Public Statement - Iqcryptmine (2019-12-30) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 30 December 2019, alerting the public that an… |
| Public Statement - JIM MORGAN (2019-04-15) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission on 15 April 2019. It alerts the public that an individu… |
| Public Statement - MR. LEVERE WENT and FLOW MONEY SYSTEM (2018-04-19) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that Mr. Levere Went and an entity called Flow… |
| Public Statement - Moorgate Insurance Company Limited (2013-03-05) | Issued 2013-03-05 | This is a public statement issued by the British Virgin Islands Financial Services Commission concerning Moorgate Insurance Company Limited, an insurance… |
| Public Statement - Oriental Conrad Limited (2015-05-20) | Issued 2015-05-20 | This is a public statement issued by the British Virgin Islands Financial Services Commission (Public Statement No. 7 of 2015) announcing that Oriental Co… |
| Public Statement - PITCHFOREX TRADE & FINANCE GROUP, INC. (2019-12-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that PITCHFOREX TRADE & FINAN… |
| Public Statement - Palos Ventures Fund Ltd. (2012-08-17) | Issued 2012-08-17 | This is a Public Statement (No. 14 of 2012) issued by the British Virgin Islands Financial Services Commission concerning Palos Ventures Fund Ltd., an ent… |
| Public Statement - Patriarch Insurance Company Limited (2014-05-11) | Issued 2014-05-11 | This is a public statement issued by the BVI Financial Services Commission concerning Patriarch Insurance Company Limited. It notifies the public and indu… |
| Public Statement - QUILOXTRADE (2019-08-22) | Issued | This is a Public Statement issued by the BVI Financial Services Commission on 22 August 2019, warning the public that the entity Quiloxtrade is not licens… |
| Public Statement - Salvo Insurance Company Limited (2015-11-02) | Issued 2015-11-02 | This is a public statement issued by the BVI Financial Services Commission (FSC) concerning Salvo Insurance Company Limited. It notifies the public that t… |
| Public Statement - Settlement Casualty Corp. (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the BVI Financial Services Commission concerning Settlement Casualty Corp., an insurance captive licensee. It notifie… |
| Public Statement - Smiths Gore and Son's Reserve Loan Company (2018-02-06) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) on 6 February 2018 warning that Smiths Gore and Son's… |
| Public Statement - Stafford Insurance Ltd (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 7 of 2012) concerning Stafford Insurance Limited, an insu… |
| Public Statement - State Mutual Insurance Co. Ltd (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the BVI Financial Services Commission (Public Statement No. 6 of 2012) concerning State Mutual Insurance Co. Ltd, a l… |
| Public Statement - Western Preferred Life Assurance Limited (2012-06-08) | Issued 2012-06-08 | This is Public Statement No. 5 of 2012 issued by the BVI Financial Services Commission concerning Western Preferred Life Assurance Limited, also trading a… |
| Public Statement 1 of 2020 - FXTRD LLC (2020-01-05) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about FXTRD LLC, an entity that has circulated a… |
| Public Statement 1 of 2021 – GERCO CAPITALZ INVESTMENT (2021-01-19) | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission (FSC) warning the public about GERCO CAPITALZ INVESTMENT, an… |
| Public Statement 1 of 2022 - National Bank of the British Virgin Islands (2022-02-10) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that an entity calling itself National Bank of the Bri… |
| Public Statement 1 of 2023 - GOOSE24 TRADE & FINANCE GROUP, INC. (2023-01-03) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about GOOSE24 TRADE & FINANCE GROUP, INC. The FSC… |
| Public Statement 1 of 2024 - PROMARKETS FINANCE (2024-01-02) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) under Section 37A of the Financial Services Commission Act, 2001. It… |
| Public Statement 1 of 2025 - SEBASTIAN PETRU (2025-01-14) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an individual identified as SEBASTIAN… |
| Public Statement 10 of 2020 - WOZUR INTERNATIONAL LTD. (2020-08-12) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about WOZUR INTERNATIONAL LTD., an entity that has never been licens… |
| Public Statement 10 of 2021 - BINACRYPTOGAIN24 (2021-03-25) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 25 March 2021 identifying an entity calling itself BINACRYPTOGAIN… |
| Public Statement 10 of 2022 - QUANTFUND (BVI) LTD. (2022-07-13) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 13 July 2022, alerting the public that QUANTFU… |
| Public Statement 10 of 2023 - B.O. TRADEFINANCIALS LTD. and SPREADSPIPS (2023-07-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that B.O. TRADEFINANCIALS LTD… |
| Public Statement 10 of 2024 - Cryptoaegis Invest (2024-05-02) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that an entity calling itself CRYPTOAEGIS INVEST is ci… |
| Public Statement 10 of 2025 - Fraudulent Website EDP Regulation (2025-04-30) | Issued | This is a public warning issued by the BVI Financial Services Commission (FSC) alerting the public to a fraudulent website that falsely poses as the FSC's… |
| Public Statement 11 of 2020 - RBS CONSOLIDATED INVESTMENTS LTD. | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 12 August 2020 concerning RBS CONSOLIDATED INV… |
| Public Statement 11 of 2021 - TERRANCE EXPORT BANK (2021-03-25) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity calling itself TERRANCE EXPORT BA… |
| Public Statement 11 of 2022 - INTERNATIONAL MARINE SURVEYORS (2022-07-21) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing the revocation of the Loss Adjuster licence held by International Ma… |
| Public Statement 11 of 2023 - INDEXCRPTO.LTD | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission on 12 July 2023, alerting the public that INDEXCRPTO.LT… |
| Public Statement 11 of 2024 - Martin Vitek (2024-05-02) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an individual or entity identifying as Mart… |
| Public Statement 11 of 2025 - https://danubianpartners.com (2025-05-26) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that the website https://danu… |
| Public Statement 12 of 2020 - MAXFOREX TRADE & FINANCE GROUP, INC. (2020-08-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about MAXFOREX TRADE & FINANCE GROUP, INC. The FS… |
| Public Statement 12 of 2021 - EURSWISS (2021-04-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an entity calling itself… |
| Public Statement 12 of 2022 - URSZULA KOHEN (2022-09-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an individual, Urszula Kohen, who is falsel… |
| Public Statement 12 of 2023 - ARM TRADE & FINANCE GROUP, INC. (2023-07-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission on 12 July 2023 concerning ARM TRADE & FINANCE GROUP, I… |
| Public Statement 12 of 2024 - Andrew Miller (2024-05-02) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) under Section 37A of the Financial Services Commission Act, 2001, al… |
| Public Statement 12 of 2025 - CLOUDTRADES (2025-05-28) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an entity called CLOUDTRADES, which is falsely claiming to be… |
| Public Statement 13 of 2021 - NEWSOLID MARKETS CO., LTD. (2021-04-16) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that TIANRUN INTERNATIONAL CORPORATION and NEWSO… |
| Public Statement 13 of 2022 - B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM (2022-09-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about two unauthorised entities, B.O. TRADEFINANC… |
| Public Statement 13 of 2023 - CSDAYTRADING & FINANCE GROUP, INC. | Issued | This is a public warning notice issued by the BVI Financial Services Commission on 12 July 2023 concerning CSDAYTRADING & FINANCE GROUP, INC., an entity o… |
| Public Statement 13 of 2024 - STASIK JAKUB SZYMON (2024-05-08) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commi… |
| Public Statement 13 of 2025 - Trustflow HedgeFund (2025-06-11) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 11 June 2025, alerting the public that Trustfl… |
| Public Statement 13 of 2026 - MICHAL KUBICKI | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Michal Kubicki has never… |
| Public Statement 14 of 2020 - AESON CAPITAL PARTNERS | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called AESON CAPITAL PARTNERS, wh… |
| Public Statement 14 of 2021 - GEA CORP (2021-04-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning GEA CORP, an entity that is falsely cl… |
| Public Statement 14 of 2022 - GROWTH LINE OPTION (2022-09-22) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that the entity calling itself GROWTH LINE OPTION is n… |
| Public Statement 14 of 2023 - Ada Dejna (2023-07-26) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an individual known as A… |
| Public Statement 14 of 2024 - MESIROWFX.COM (2024-05-29) | Issued | This is a public investor alert issued by the BVI Financial Services Commission warning that MESIROWFX.COM is circulating a forged investment business lic… |
| Public Statement 14 of 2025 - SLIMANE BOUASBANA DJAMAL (2025-07-18) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an individual, Slimane Bouasbana Djamal, who is circulating a… |
| Public Statement 15 of 2020 - KONSTOS MARKETS LTD. (2020-09-25) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning KONSTOS MARKETS LTD. The FSC states th… |
| Public Statement 15 of 2021 - DISBURSEPROFIT LIMITED (2021-04-16) | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that DISBURSEPROFIT LIMITED is not, and has ne… |
| Public Statement 15 of 2022 - NORTH AMERICAN INVESTMENT CORPORATION (2022-09-28) | Issued | This is a public warning notice issued by the BVI Financial Services Commission under Section 37A of the Financial Services Commission Act, 2001, alerting… |
| Public Statement 15 of 2023 - Royal Investment Consortium (2023-07-26) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 26 July 2023, alerting the public that Royal I… |
| Public Statement 15 of 2024 - ALES BORMAN (2024-06-28) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about ALES BORMAN, an entity or person circulating a forged investme… |
| Public Statement 15 of 2025 - LucidGains (2025-07-18) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an entity calling itself… |
| Public Statement 16 of 2020 - KIQIWK HOLDINGS INTL LIMITED (2020-10-06) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about KIQIWK HOLDINGS INTL LIMITED, which operate… |
| Public Statement 16 of 2021 - MR. ROBIN LEO NICHOLAS GLASSBERG (2021-04-27) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning Mr Robin Leo Nicholas Glassberg. The F… |
| Public Statement 16 of 2022 - PROTONFOREX (2022-10-04) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called PROTONFOREX. The FSC state… |
| Public Statement 16 of 2023 - First Class Trading Solutions, Ltd. | Issued | This is a public warning notice issued by the BVI Financial Services Commission on 26 July 2023 concerning First Class Trading Solutions, Ltd. and the tra… |
| Public Statement 16 of 2024 - LUCAS SVOBODA (2024-06-28) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an entity or individual calling itself LUCAS SVOBODA. The FSC… |
| Public Statement 16 of 2025 - ELITE FOUND LTD (2025-07-21) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about ELITE FOUND LTD, an entity that is circulat… |
| Public Statement 17 of 2020 - YABO SPORTS AND ASIA GAMING (2020-10-21) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 21 October 2020, identifying an entity called… |
| Public Statement 17 of 2021 - WDCMARKETS.COM (2021-05-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about WDCMARKETS.COM, an online entity purporting… |
| Public Statement 17 of 2022 - ERIDGE CAPITAL LIMITED | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning Eridge Capital Limited, a company that… |
| Public Statement 17 of 2023 - PREMIER YIELD TRADING COMPANY (2023-08-23) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about PREMIER YIELD TRADING COMPANY, an entity th… |
| Public Statement 17 of 2024 - PETER KACOV (2024-06-28) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an individual known as Peter Kacov, who is… |
| Public Statement 17 of 2025 - Everstone Trade Capital (2025-08-14) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Everstone Trade Capital… |
| Public Statement 18 of 2020 - RISE TRADING OPTIONS | Issued | This is a public warning notice issued by the BVI Financial Services Commission on 21 October 2020 concerning an entity calling itself RISE TRADING OPTION… |
| Public Statement 18 of 2021 - WPC FUND LTD (2021-06-03) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing that WPC Fund Ltd, formerly named World Property & Commodity Fund Li… |
| Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY (2022-10-06) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about two entities, B.O. TRADEFINANCIALS LTD. and… |
| Public Statement 18 of 2023 - Fraudulent BVI FSC Website | Issued | This is a public alert from the BVI Financial Services Commission warning that the website https://bvifsc.co is a fraudulent site falsely posing as the FS… |
| Public Statement 18 of 2024 - ASSURITYFUNDS.COM | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 3 September 2024, alerting the public that ASS… |
| Public Statement 19 of 2020 - TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC (2020-10-28) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about TRADING CRYPTOBINARY TRADE & FINANCE GROUP,… |
| Public Statement 19 of 2021 - DAWEDA LIMITED | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 28 June 2021 concerning DAWEDA LIMITED. It ale… |
| Public Statement 19 of 2022 - BIDESK.COM (2022-10-13) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning BIDESK.COM, an entity operating a cryp… |
| Public Statement 19 of 2023 - Martin Kovac (2023-08-30) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an individual named Mart… |
| Public Statement 19 of 2024 - MARIUSZ MICKIEWICZ (2024-09-10) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an individual, Mariusz Mickiewicz, has been… |
| Public Statement 19 of 2025 - TCWB / TCWB.US (2025-10-09) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an entity calling itself TCWB / TCWB.US, which is falsely clai… |
| Public Statement 2 of 2020 - ITBFX (2020-02-21) | Issued | This is a public fraud alert issued by the BVI Financial Services Commission warning that the website WWW.ITBFX.COM is falsely presenting itself as TRADIN… |
| Public Statement 2 of 2021 - CRYPTOCENT.LIVE (2021-01-25) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called CRYPTOCENT.LIVE. The FSC s… |
| Public Statement 2 of 2022 - B.O. TRADEFINANCIALS LTD. and TRADESPROFITS (2022-03-10) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that B.O. TRADEFINANCIALS LTD. and TRADESPROFITS… |
| Public Statement 2 of 2023 - BINARYOPTION57 | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 19 April 2023 concerning an entity trading as… |
| Public Statement 2 of 2024 - ADAM GOLDBERG (2024-01-19) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an individual known as Adam Goldberg, who is circulating a for… |
| Public Statement 2 of 2025 - SZTEFAN URBAN (2024-01-14) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an individual identified as SZTEFAN UR… |
| Public Statement 20 of 2020 - DIGNITY TRADE (2020-11-12) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 12 November 2020 concerning an entity called DIGNITY TRADE. The F… |
| Public Statement 20 of 2021 - SUWANEE WARRANTY INSURANCE COMPANY, LTD. (2021-08-09) | Issued | This is a public statement from the BVI Financial Services Commission announcing the revocation of the insurance licence of Suwanee Warranty Insurance Com… |
| Public Statement 20 of 2022 - FXFINANCE LTD | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about FXFINANCE LTD, an entity that is circulatin… |
| Public Statement 20 of 2023 - STANDARD MINER'S, LTD. (2023-08-31) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about STANDARD MINER'S, LTD., an entity that has been circulating a… |
| Public Statement 20 of 2024 - Oliver Virtanen (2024-11-05) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commi… |
| Public Statement 20 of 2025 - Port Economic (BVI) Limited (2025-10-22) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that Port Economic (BVI) Limited is fraudulently claim… |
| Public Statement 21 of 2020 - TELOSTRADE | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 12 November 2020 concerning an entity called TELOSTRADE (and a re… |
| Public Statement 21 of 2021 - Cryptolivetrading.ltd | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Cryptolivetrading.ltd is… |
| Public Statement 21 of 2022 - KAMIL HUBKA (2022-11-17) | Issued | This is a public investor warning issued by the British Virgin Islands Financial Services Commission (FSC) about an individual using the name KAMIL HUBKA,… |
| Public Statement 21 of 2023 - DERIVTRADINGLIVE.NET (2023-09-05) | Issued | This is a public investor alert issued by the BVI Financial Services Commission (FSC) warning that the website derivtradinglive.net is fraudulently presen… |
| Public Statement 21 of 2024 - Robert Rekis (2024-12-09) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commi… |
| Public Statement 21 of 2025 - EWC IMPERIAL CAPITAL LTD. (2025-10-29) | Issued | This is a public warning notice issued by the BVI Financial Services Commission about EWC IMPERIAL CAPITAL LTD., an entity falsely claiming to be licensed… |
| Public Statement 22 of 2020 - ICFX COMPANY LIMITED (2020-11-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about ICFX COMPANY LIMITED, an entity that has ne… |
| Public Statement 22 of 2021 - Blockspace Option, LLC | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission (FSC) on 11 August 2021 warning the public about Blockspace… |
| Public Statement 22 of 2023 - Milan Vaško (2023-09-12) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an individual, Milan Vaško, who is not licensed or regulated b… |
| Public Statement 22 of 2024 - Bernarr Stiepock and Emmanuel Lawton (2024-12-31) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that forged investment business licences are cir… |
| Public Statement 22 of 2025 - OPTIONTRADES FINANCES SERVICE (2025-11-26) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about OPTIONTRADES FINANCES SERVICE, an entity that is circulating a… |
| Public Statement 23 of 2020 - BINARY CRYPTO EXCHANGE | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an entity calling itself BINARY CRYPTO… |
| Public Statement 23 of 2021 - DAILY EARNING LTD. | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about DAILY EARNING LTD., an entity that is not a… |
| Public Statement 23 of 2023 - PROFITROP LIMITED (2023-09-22) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about PROFITROP LIMITED, an entity falsely claimi… |
| Public Statement 23 of 2024 - Andrey Zagorsky (2024-12-31) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that a forged investment busi… |
| Public Statement 23 of 2025 - NICOLETA OPREA (2025-12-15) | Issued | This is a public statement issued by the BVI Financial Services Commission warning that NICOLETA OPREA is not, and has never been, licensed or regulated b… |
| Public Statement 24 of 2021 - ACCURATE TRADING FX LIMITED (2021-09-24) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about ACCURATE TRADING FX LIMITED, an entity that… |
| Public Statement 24 of 2023 - GLAMOURFXTRADE (2023-09-22) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) identifying GLAMOURFXTRADE (also styled Glamour F… |
| Public Statement 25 of 2021 - EFRA EUROPEAN FINANCIAL REGULATOR (2021-10-01) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an entity calling itself EFRA EUROPEAN FINA… |
| Public Statement 25 of 2023 - GAEA INVESTMENT (2023-09-25) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an entity called GAEA INVESTMENT, whic… |
| Public Statement 26 of 2021 - UNIA TRADE AND INVEST. LIMITED (2021-10-11) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about UNIA TRADE AND INVEST. LIMITED, an entity that is soliciting t… |
| Public Statement 26 of 2023 - Bybit Fintech Limited (2023-10-18) | Issued | This is a public statement from the BVI Financial Services Commission (FSC) warning that Bybit Fintech Limited is no longer a registered BVI company and h… |
| Public Statement 27 of 2021 - RICHFIELD CAPITAL LIMITED | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 15 October 2021, alerting the public that RICHFIELD CAPITAL LIMIT… |
| Public Statement 27 of 2023 - BVI BOAT INSURANCE (2023-10-18) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an entity trading as BVI BOAT INSURANCE is… |
| Public Statement 28 of 2021 - CENTRAL FOREX LIMITED | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 27 October 2021 concerning CENTRAL FOREX LIMIT… |
| Public Statement 28 of 2023 - Robert Kotowski (2023-10-31) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an individual named Robert Kotowski, who ha… |
| Public Statement 29 of 2021 - Audina Equalia Trust Services (B.V.I.) Limited (2021-11-08) | Issued | This is a public statement from the BVI Financial Services Commission announcing that it has revoked the Restricted Class II Licence held by Audina Equali… |
| Public Statement 29 of 2023 - MIDASFXTRADE (2023-11-06) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about MIDASFXTRADE, an entity that is falsely claiming to hold a BVI… |
| Public Statement 3 of 2020 - B.O. TRADEFINANCIALS LTD. and TRUSTCOIN24 INVESTMENT TEAM INC. (2020-03-04) | Issued | This is a public warning notice issued by the BVI Financial Services Commission on 4 March 2020, alerting the public that B.O. TRADEFINANCIALS LTD. and TR… |
| Public Statement 3 of 2021 - British Virgin Islands Financial Regulator (2021-01-25) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 25 January 2021, under Section 37A of the Fina… |
| Public Statement 3 of 2022 - SDT LIMITED | Issued | This is a public statement issued by the BVI Financial Services Commission announcing the revocation of the Restricted Class II Trust Licence held by SDT… |
| Public Statement 3 of 2023 - GIORGI DVORAK (2023-05-19) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an individual or entity… |
| Public Statement 3 of 2024 - Exuberance Assets Management (2024-02-21) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an entity calling itself… |
| Public Statement 3 of 2025 - JERZY NOWAK (2025-01-21) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commi… |
| Public Statement 30 of 2021 - AMC CO PTY LTD. (2021-11-08) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 8 November 2021, alerting the public that AMC… |
| Public Statement 30 of 2023 - HiTech Digital Business Ltd. (2023-11-09) | Issued | This is a public statement issued by the BVI Financial Services Commission on 9 November 2023 to warn the public that HiTech Digital Business Ltd, trading… |
| Public Statement 31 of 2021 - DERIVLIVETRADING.COM | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about DERIVLIVETRADING.COM, an entity purporting… |
| Public Statement 31 of 2023 - NOBLE ELITE EXCHANGE (2023-11-13) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 13 November 2023 concerning an entity calling… |
| Public Statement 32 of 2021 - VAST TRIUMPH HOLDING LIMITED (2021-12-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about VAST TRIUMPH HOLDING LIMITED, an entity ope… |
| Public Statement 32 of 2023 - ADRIAN WARLEN (2023-11-23) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that a person or entity named… |
| Public Statement 33 of 2021 - Amey Singh (2021-12-23) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an individual named Amey Singh, who is falsely claiming to be… |
| Public Statement 33 of 2023 - BITWEALTHEXCHANGE (2023-12-28) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called BITWEALTHEXCHANGE. The FSC… |
| Public Statement 4 of 2020 - MITRACRYPTO TRADE & FINANCE GROUP, INC. (2020-03-04) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about MITRACRYPTO TRADE & FINANCE GROUP, INC. The… |
| Public Statement 4 of 2021 - GFC INVESTMENTS LIMITED (2021-01-29) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about GFC Investments Limited, an entity that is… |
| Public Statement 4 of 2022 - MIGA MARKETS LIMITED (2022-04-22) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about MIGA MARKETS LIMITED, an entity purporting to offer investment… |
| Public Statement 4 of 2023 - Royal Investment Consortium or Royal Trading Consortium (2023-05-19) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 19 May 2023, under Section 37A of the Financia… |
| Public Statement 4 of 2024 - PLATINUM FX COST CONTROL AND RISK MANAGEMENT (2024-02-21) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called PLATINUM FX COST CONTROL A… |
| Public Statement 4 of 2025 - XM Defi Financial Ltd (2025-01-23) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about XM Defi Financial Ltd. The FSC states that this entity is not… |
| Public Statement 4 of 2026 - XENO PORTFOLIO LIMITED | Issued | This is a public warning notice from the BVI Financial Services Commission concerning Xeno Portfolio Limited, a company that has been dissolved from the B… |
| Public Statement 5 of 2020 - EXNGLORY PTY LTD. (2020-04-17) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 17 April 2020 concerning EXNGLORY PTY LTD. The… |
| Public Statement 5 of 2021 - VENDOR INVESTMENT GROUP (2021-02-17) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about VENDOR INVESTMENT GROUP, an entity that is circulating a forge… |
| Public Statement 5 of 2022 - QFX TRADE LIMITED (2022-05-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 16 May 2022 concerning QFX TRADE LIMITED. The… |
| Public Statement 5 of 2023 - Fraudulent Website: A.F.S.C Aruba Financial Services Commission (2023-05-31) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (the Commission) alerting the public to a fraudulent we… |
| Public Statement 5 of 2024 - TONBRIDGE GLOBAL GROWTH LIMITED (2024-03-06) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about Tonbridge Global Growth Limited, an entity falsely claiming to… |
| Public Statement 5 of 2025 - NICKY FX INVESTMENT (2025-02-12) | Issued | This is a public alert issued by the BVI Financial Services Commission (FSC) warning that an entity calling itself NICKY FX INVESTMENT is circulating a fo… |
| Public Statement 5 of 2026 - Fraudulent Emails (2026-03-20) | Issued | The BVI Financial Services Commission has issued this public statement to warn that fraudulent emails are circulating which impersonate FSC employees or p… |
| Public Statement 6 of 2020 - COIN ENSURED INVESTMENTS CORP. (2020-05-15) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about COIN ENSURED INVESTMENTS CORP., an entity that has never been… |
| Public Statement 6 of 2021 - HEROS INVESTMENTS INC. (2021-02-17) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about HEROS INVESTMENTS INC., an entity that is soliciting or provid… |
| Public Statement 6 of 2022 - CRYPTONEXTRADER (BVI) LTD. (2022-06-27) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about CRYPTONEXTRADER (BVI) LTD., an entity falsely claiming to be a… |
| Public Statement 6 of 2023 - GBT INTERNATIONAL LIMITED (2023-06-15) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 15 June 2023 concerning GBT INTERNATIONAL LIMI… |
| Public Statement 6 of 2024 - DAVID TOMBERG | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commission… |
| Public Statement 6 of 2025 - Leadtradeplc.com (2025-02-19) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Leadtradeplc.com is circ… |
| Public Statement 6 of 2026 - Kevin Berker (2026-05-01) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that Kevin Berker has never been licensed or regulated… |
| Public Statement 7 of 2020 - GLOBAL TRADER INVESTMENT (2020-07-16) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called Global Trader Investment.… |
| Public Statement 7 of 2021 - NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS (2021-02-17) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an entity calling itself NATIONAL BANK OF T… |
| Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED (2022-06-27) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about AMERITRADE INVESTMENT LIMITED, an entity that is circulating a… |
| Public Statement 7 of 2023 - Imperial Solutions Ltd and Imperial Markets (2023-06-15) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about Imperial Solutions Ltd and Imperial Markets… |
| Public Statement 7 of 2024 - Milan Pagáč (2024-03-12) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about an individual, Milan Pagáč, who is not and… |
| Public Statement 7 of 2025 - STABLEGROWTHCAPITAL (2025-03-24) | Issued | This is a public investor alert issued by the British Virgin Islands Financial Services Commission (FSC) warning that the entity STABLEGROWTHCAPITAL, oper… |
| Public Statement 8 of 2020 - TROY FINANCIAL, INC. (2020-07-17) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about TROY FINANCIAL, INC. The FSC states that th… |
| Public Statement 8 of 2021 - PRIZE FX LIMITED (2021-02-26) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about PRIZE FX LIMITED, also trading as Prize FX… |
| Public Statement 8 of 2022 - ALEXANDRA WARD (2022-06-29) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that an individual or entity… |
| Public Statement 8 of 2023 - FOREX BMC (2023-06-29) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that FOREX BMC UK LTD, also t… |
| Public Statement 8 of 2024 - JACEK WOROPAJ (2024-03-14) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 14 March 2024 alerting the public that an individual named Jacek… |
| Public Statement 8 of 2025 - Daria Nowicka (2025-04-15) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that a forged investment business licence is c… |
| Public Statement 8 of 2026 - IECAPITAL MARKETS LTD (2026-05-12) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that IECAPITAL MARKETS LTD is not licensed or register… |
| Public Statement 9 of 2020 - HUBXTRADE INVESTMENT TEAM (2020-07-27) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that HUBXTRADE INVESTMENT TEAM is not and has ne… |
| Public Statement 9 of 2021 - LEIZAN CAPITAL LIMITED (2021-03-02) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that LEIZAN CAPITAL LIMITED, also trading as LEI… |
| Public Statement 9 of 2022 - PIPTRADEX (BVI) LTD. (2022-06-29) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 29 June 2022, alerting the public that PIPTRAD… |
| Public Statement 9 of 2023 - Super8 (2023-07-12) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) about an entity calling itself SUPER8, which operates through the we… |
| Public Statement 9 of 2024 - TOMASZ FURMAN (2024-04-25) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that an individual named Tomasz Furman is not an… |
| Public Statement 9 of 2025 - MVM Bank or MVM Overseas Capital Ltd (2025-04-29) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) on 29 April 2025, alerting the public that MVM Bank and/or MVM Overs… |
| Public Statement No. 1 of 2008 - Reserve International Liquidity Fund Ltd. (28 October 2008) | Issued | This is a public statement issued by the BVI Financial Services Commission under Section 37A of the Financial Services Commission Act, 2001, concerning Re… |
| Public Statement No. 1 of 2009 (2009-01-13) - Reserve International Liquidity Fund Ltd. | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission (BVI FSC) concerning Reserve International Liquidity Fund Lt… |
| Public Statement No. 1 of 2026 - assurrityfund.com (2026-01-13) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that the entity operating as assurrityfund.com is not… |
| Public Statement No. 10 of 2026 - LS Securities Ltd. (2026-05-19) | Issued | This is a Public Statement issued by the BVI Financial Services Commission announcing that it has revoked the investment business licence of LS Securities… |
| Public Statement No. 11 of 2026 - EURO PACIFIC SECURITIES, INC (2026-05-19) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing the revocation of the investment business licence held by Euro Pacif… |
| Public Statement No. 12 of 2014 - Victory Life and Pension Assurance Company Limited (2014-12-24) | Issued 2014-12-24 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVIFSC) concerning Victory Life and Pension Assurance Compa… |
| Public Statement No. 12 of 2026 - Great Eastern Advisory (GEA) Corp (2026-05-27) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that GREAT EASTERN ADVISORY (GEA) CORP is not a regist… |
| Public Statement No. 17 of 2012 - Gulf Insurance Limited (2012-09-17) | Issued 2012-09-17 | This is a public statement issued by the BVI Financial Services Commission concerning Gulf Insurance Limited, a domestic insurer. It is intended to protec… |
| Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (2008-12-16) | Issued | This is a public statement issued by the BVI Financial Services Commission under Section 37A(4) of the Financial Services Commission Act, 2001, concerning… |
| Public Statement No. 2 of 2009 (2009-01-20) - Whitten Trust Company Limited | Issued | This is a public statement issued by the BVI Financial Services Commission under section 37A(4) of the Financial Services Commission Act, 2001, informing… |
| Public Statement No. 2 of 2010 (10 December 2010) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) naming British Atlantic Insurance Company Limited (formerly USPEN Insuran… |
| Public Statement No. 2 of 2013 - Universal Highland Assurance Company Limited (2013-05-04) | Issued 2013-05-04 | This is Public Statement No. 2 of 2013, issued by the BVI Financial Services Commission to inform the public that Universal Highland Assurance Company Lim… |
| Public Statement No. 2 of 2026 - PAULINA KOSINSKA (2026-02-10) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an individual identified as Paulina Ko… |
| Public Statement No. 3 of 2009 (11 March 2009) - Stanford International Management Ltd. | Issued | This is a public statement issued by the BVI Financial Services Commission under Section 37A(4) of the Financial Services Commission Act, 2001, informing… |
| Public Statement No. 3 of 2026 - Sorin Iancu (2026-02-10) | Issued | This is a public warning notice issued by the BVI Financial Services Commission alerting the public that a forged investment business licence is being cir… |
| Public Statement No. 4 of 2009 (11 March 2009) - International Fixed Income Stanford Fund Ltd. (2009-03-11) | Issued | This is a public statement issued by the BVI Financial Services Commission concerning International Fixed Income Stanford Fund Ltd, a licensee linked to t… |
| Public Statement No. 4 of 2010 - (13 December 2010) | Issued | This is a public statement in which the BVI Financial Services Commission passes on two FATF statements issued 22 October 2010 concerning jurisdictions wi… |
| Public Statement No. 4 of 2012 - Vessia Insurance Company Limited (2012-06-27) | Issued 2012-06-27 | This is a public statement issued by the British Virgin Islands Financial Services Commission to alert the public, customers and creditors that Vessia Ins… |
| Public Statement No. 5 of 2010 (21 December, 2010) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A(4) of the Financial Services Commiss… |
| Public Statement No. 6 of 2010 (21 December, 2010) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) to warn the public that Consolidated Casualty Corp, a… |
| Public Statement No. 7 of 2010 (21 December, 2010) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) to warn the public, customers and creditors that Elect… |
| Public Statement No. 7 of 2014 - Castlegate Insurance Company, Ltd. (2014-05-11) | Issued 2014-05-11 | This is a public statement issued by the British Virgin Islands Financial Services Commission (BVIFSC) to alert the public that Castlegate Insurance Compa… |
| Public Statement No. 7 of 2026 - SEBASTIAN OROIAN (2026-05-04) | Issued | This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that SEBASTIAN OROIAN has never been licensed or… |
| Public Statement No. 8 of 2010 (21 December, 2010) | Issued | This is a public statement issued by the BVI Financial Services Commission to warn the public that Marylebone Property & Casualty Insurance Corporation is… |
| Public Statement No. 9 of 2010 (2010-12-21) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) under section 37A(4) of the Financial Services Commission Act, 2001, to w… |
| Public Statement No. 9 of 2026 - BEACONSFIELD INVESTMENT MANAGEMENT LTD. | Issued | This is a Public Statement issued by the BVI Financial Services Commission (FSC) announcing the revocation of the investment business licence held by Beac… |
| Public Statement: AAUG Insurance Co Ltd. (2018-08-17) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing the liquidation, dissolution and licence revocation of AAUG Insuranc… |
| Public Statement: Trust Investment Bank BVI (2018-08-16) | Issued | This is a public warning notice issued by the BVI Financial Services Commission on 16 August 2018 concerning an entity calling itself Trust Investment Ban… |
| REVISED: Public Statement 6 of 2025 - Leadtradeplc.com (2025-02-19) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Leadtradeplc.com and Lea… |
| Regulatory Code (Recognised Exchanges) (Amendment) Notice, 2022 | Issued | This is a short amendment notice issued by the BVI Financial Services Commission that updates the list of recognised exchanges under the Regulatory Code (… |
| Regulatory Code (Recognised Exchanges) Notice (Revised 2020) | Issued | This is a Statutory Instrument issued by the BVI Financial Services Commission under section 2(1) of the Regulatory Code, 2009. It designates a specific l… |
| Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission under Section 37A(4) of the Financial Services Commission Ac… |
| Revocation of Licence - Alta Insurance Management Limited (2015-02-28) | Issued 2015-02-28 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the insurance manager's licence held by Alta Insuran… |
| Revocation of Licence - Armatura Insurance Company Limited (2015-02-28) | Issued 2015-02-28 | This is an enforcement notice published by the BVI Financial Services Commission announcing the revocation of the insurance licence held by Armatura Insur… |
| Revocation of Licence - Bayswater Insurance Management Limited (2015-02-28) | Issued 2015-02-28 | This is an enforcement notice published by the BVI Financial Services Commission announcing the revocation of the licence held by Bayswater Insurance Mana… |
| Revocation of Licence - Beverly Insurance Company Limited (2013-12-09) | Issued 2013-12-09 | This is a notice from the British Virgin Islands Financial Services Commission announcing the revocation of the insurance licence held by Beverly Insuranc… |
| Revocation of Licence - Castlegate Insurance Company Ltd. (2014-09-16) | Issued 2014-09-16 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the insurance licence held by Castlegate Insurance C… |
| Revocation of Licence - Cathay Asia Limited (2015-04-28) | Issued 2015-04-28 | This is a public enforcement notice issued by the British Virgin Islands Financial Services Commission (BVI FSC) announcing the revocation of the licence… |
| Revocation of Licence - LA HOUGUE TRUSTEES LIMITED (2023-02-10) | Issued 2023-02-10 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the Class II Trust Licence held by La Hougue Trustee… |
| Revocation of Licence - Oriental Conrad Limited (2015-04-28) | Issued 2015-04-28 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing the revocation of the licence held by Oriental Conr… |
| Revocation of Licence - Palladium Trust Company (BVI) Limited (2023-02-20) | Issued 2023-02-20 | This is an enforcement notice published by the BVI Financial Services Commission announcing that it has revoked the Class II Trust Licence held by Palladi… |
| Revocation of Licence - Patriarch Insurance Company Limited (2014-10-17) | Issued 2014-10-17 | This is a public enforcement notice from the BVI Financial Services Commission announcing the revocation of the insurance licence held by Patriarch Insura… |
| Revocation of Licence - Salvo Insurance Company Limited (2014-10-27) | Issued 2014-10-27 | This is a notice from the British Virgin Islands Financial Services Commission announcing the revocation of the insurance licence of Salvo Insurance Compa… |
| Revocation of License - Moorgate Insurance Company Limited (2013-10-04) | Issued 2013-10-04 | This is a BVI Financial Services Commission enforcement notice announcing the revocation of the insurance licence held by Moorgate Insurance Company Limit… |
| Revocation of License - Universal Highland Assurance Company Limited (2013-02-28) | Issued 2013-02-28 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing the revocation of the insurance licence held by Uni… |
| Revocation of Licenses/Certificate - AMCA Insurance & Reinsurance Company Ltd (2012-12-06) | Issued 2012-12-06 | This is a BVI Financial Services Commission enforcement notice recording the revocation of the insurance licence of AMCA Insurance & Reinsurance Company L… |
| Revocation of Licenses/Certificate - BASIS Fund Limited (2012-07-13) | Issued 2012-07-13 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the certificate of recognition held by BASIS Fund Li… |
| Revocation of Licenses/Certificate - Catal Insurance Company Limited (2012-06-13) | Issued 2012-06-13 | This is a public enforcement notice from the BVI Financial Services Commission announcing the revocation of the insurance licence held by Catal Insurance… |
| Revocation of Licenses/Certificate - Crouch Services Ltd (2012-12-06) | Issued 2012-12-06 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing that it has revoked the insurance licence (… |
| Revocation of Licenses/Certificate - F3 Ethical Developing Fund Limited (2012-03-22) | Issued 2012-03-22 | This is a public enforcement notice from the BVI Financial Services Commission announcing that it revoked the certificate of recognition held by F3 Ethica… |
| Revocation of Licenses/Certificate - Great Oak Insurance Company Limited (2012-12-06) | Issued 2012-12-06 | This is an enforcement action notice from the BVI Financial Services Commission announcing the revocation of the insurance licence held by Great Oak Insur… |
| Revocation of Licenses/Certificate - IAI Underwriting Ltd (2012-12-06) | Issued 2012-12-06 | This is an enforcement notice published by the British Virgin Islands Financial Services Commission announcing the revocation of the insurance licence hel… |
| Revocation of Licenses/Certificate - Investors Reinsurance Limited (2012-06-13) | Issued 2012-06-13 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the licence and certificate of Investors Reinsurance… |
| Revocation of Licenses/Certificate - K2 Emerging Market Fund Limited (2012-03-22) | Issued 2012-03-22 | This is an enforcement notice issued by the BVI Financial Services Commission announcing the revocation of the certificate of recognition held by K2 Emerg… |
| Revocation of Licenses/Certificate - Lazars International Fund Limited (2012-03-22) | Issued 2012-03-22 | This is a BVI Financial Services Commission enforcement notice announcing the revocation of the certificate of recognition of Lazars International Fund Li… |
| Revocation of Licenses/Certificate - Mr. Christopher David Stride of Krys & Associates (BVI) Ltd (2011-02-11) | Issued 2011-02-11 | This is an enforcement notice published by the BVI Financial Services Commission announcing the revocation of the Insolvency Practitioner licence held by… |
| Revocation of Licenses/Certificate - New Thames Africa Fund Ltd (2012-03-22) | Issued 2012-03-22 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing the revocation of the certificate of recognition he… |
| Revocation of Licenses/Certificate - Old Union Growth Fund Ltd (2012-03-22) | Issued 2012-03-22 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the certificate of recognition held by Old Union Gro… |
| Revocation of Licenses/Certificate - Palos Ventures Fund Ltd. (2012-07-13) | Issued 2012-07-13 | This is a single enforcement notice from the BVI Financial Services Commission announcing that it cancelled the certificate of recognition held by Palos V… |
| Revocation of Licenses/Certificate - Stafford Insurance Ltd (2012-12-06) | Issued 2012-12-06 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the insurance licence of Stafford Insurance Ltd, a B… |
| Revocation of Licenses/Certificate - State Mutual Insurance Co. Ltd (2012-12-06) | Issued 2012-12-06 | This is a public enforcement notice issued by the BVI Financial Services Commission announcing the revocation of the insurance licence held by State Mutua… |
| Revocation of Licenses/Certificate - Western Preferred Life Assurance Limited (2012-06-07) | Issued 2012-06-07 | This is an enforcement notice from the British Virgin Islands Financial Services Commission announcing the revocation of the insurance licence (Insurance… |
| Revocation of a Licence - Dearborn National Life Insurance Company (2017-03-17) | Issued 2017-03-17 | This is a public enforcement notice issued by the British Virgin Islands Financial Services Commission announcing that it revoked the insurance licence of… |
| Revocation of a Licence - Eleuthera Insurance Limited (2017-03-31) | Issued 2017-03-31 | This is an enforcement notice from the BVI Financial Services Commission announcing that it revoked the insurance licence of Eleuthera Insurance Limited.… |
| Revocation of a Licence - HALLIDAY INSURANCE AGENCY LIMITED (2017-12-04) | Issued 2017-12-04 | This is a BVI Financial Services Commission enforcement notice confirming that the insurance licence held by Halliday Insurance Agency Limited was revoked… |
| Revocation of a Licence - V.I.A. Limited (2023-03-17) | Issued 2023-03-17 | This is an enforcement notice from the BVI Financial Services Commission announcing the revocation of the Class I Trust Licence held by V.I.A. Limited, fo… |
| SI No. 81 of 2024 - Notice bringing into force the Insurance (Amendment) Act, 2024 (2024-12-27) | Issued | This is a short commencement notice made by the Minister of Financial Services, Economic Development and Digital Transformation under the Insurance (Amend… |
| Salvo Insurance Company Limited - Public Statement No. 1 of 2015 (11 February 2015) | Issued | This is a public statement issued by the BVI Financial Services Commission announcing that Salvo Insurance Company Limited's general insurance licence has… |
| Securities and Investment Business (Amendment of Schedule 1) Order, 2024 - Commencement Notice (S.I. No. 77 of 2024) | Issued | This is a short commencement notice issued by the BVI Minister of Financial Services, Economic Development and Digital Transformation. It does not itself… |
| Securities and Investment Business (Recognised Jurisdictions) Notice (2020 Revision) | Issued | This is a BVI Financial Services Commission statutory instrument made under section 40(4) of the Securities and Investment Business Act. It designates a l… |
| Settlement Casualty Corp - Public Statement No. 3 of 2012 (5 June, 2012) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) to warn the public that Settlement Casualty Corp is no longer licensed or… |
| Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (2012-07-05) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning the public that Stafford Insurance Limited is… |
| State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (2012-07-05) | Issued | This is a public statement issued by the BVI Financial Services Commission to alert the public that State Mutual Insurance Co. Ltd. is no longer licensed… |
| Trade Time Investment - Public Statement No. 2 of 2018 (2018-03-14) | Issued | This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that an entity called Trade Time Investment ha… |
| Trustee (Amendment) Act, 2024 (Commencement) Notice, SI 2024 No. 65 | Issued | This is a short commencement notice made by the Minister of Financial Services, Economic Development and Digital Transformation under section 1 of the Tru… |
| UN Sanction | Issued | This is a short public alert issued by the BVI Financial Services Commission notifying regulated persons and others subject to the Virgin Islands' AML/CFT… |
| Universal Highland Assurance Company Limited - Public Statement No. 2 of 2013 (2013-04-05) | Issued | This is a public statement from the British Virgin Islands Financial Services Commission (FSC) notifying the public that Universal Highland Assurance Comp… |
| Vessia Insurance Company Limited - Public Statement No. 4 of 2012 (2012-06-05) | Issued | This is a public statement issued by the BVI Financial Services Commission (FSC) to alert the public that Vessia Insurance Company Limited is no longer li… |
| Victory Life & Pension Assurance Company Limited - Public Statement No. 12 of 2014 (24 December 2014) | Issued | This is a Public Statement issued by the British Virgin Islands Financial Services Commission announcing that, on 25 November 2014, joint liquidators (fro… |
| Warning Letter - AG Diversified Credit Strategies Fund Ltd. (2015-02-09) | Issued 2015-02-09 | This is a public enforcement notice issued by the BVI Financial Services Commission recording that it issued a warning letter to AG Diversified Credit Str… |
| Warning Letter - AG OFFSHORE CONVERTIBLES LTD. (2015-02-09) | Issued 2015-02-09 | This is a published enforcement notice from the BVI Financial Services Commission recording a warning letter issued to AG Offshore Convertibles Ltd. It is… |
| Warning Letter - AMS INSURANCE MANAGEMENT SERVICES LIMITED (2015-11-17) | Issued 2015-11-17 | This is a published enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to AMS Insurance Management S… |
| Warning Letter - Abacus Trust and Management Services Limited (2016-10-27) | Issued 2016-10-27 | This is a public enforcement notice from the BVI Financial Services Commission disclosing that a warning letter was issued to Abacus Trust and Management… |
| Warning Letter - Acacia Capital Management Inc (2011-10-04) | Issued 2011-10-04 | This is a warning letter published by the BVI Financial Services Commission as an enforcement action against Acacia Capital Management Inc, an investment… |
| Warning Letter - Amicorp B.V.I. Limited (2014-12-17) | Issued 2014-12-17 | This is a published enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Amicorp B.V.I. Limited. It document… |
| Warning Letter - Aramo Trust Co. Limited (2014-12-17) | Issued 2014-12-17 | This is a short enforcement notice published by the BVI Financial Services Commission recording a warning letter issued to Aramo Trust Co. Limited. It doe… |
| Warning Letter - Arias, Fabrega & Fabrega Trust Co. (BVI) Limited (2014-12-19) | Issued 2014-12-19 | This is a public enforcement notice from the BVI Financial Services Commission announcing that it issued a warning letter to Arias, Fabrega & Fabrega Trus… |
| Warning Letter - Asialink Trust Limited (2013-10-04) | Issued 2013-10-04 | This is a published enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Asialink Trust Limited, a Banking a… |
| Warning Letter - Asymmetric Arbitrage, Ltd. (2014-06-03) | Issued 2014-06-03 | This is a public enforcement notice from the BVI Financial Services Commission stating that it issued a warning letter to Asymmetric Arbitrage, Ltd. The w… |
| Warning Letter - CCS Trustees Limited (2014-12-17) | Issued 2014-12-17 | This is a published enforcement notice by the British Virgin Islands Financial Services Commission recording a warning letter issued to CCS Trustees Limit… |
| Warning Letter - CR (BVI) Limited (2014-12-17) | Issued 2014-12-17 | This is a public enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to CR (BVI) Limited. The action… |
| Warning Letter - Caledonian Fund Services (BVI) Ltd. (2014-12-15) | Issued 2014-12-15 | This is a notice published by the BVI Financial Services Commission announcing that it issued a Warning Letter to Caledonian Fund Services (BVI) Ltd. as a… |
| Warning Letter - Caribbean Alliance Insurance Company Limited (2013-08-29) | Issued 2013-08-29 | This is a public enforcement notice from the BVI Financial Services Commission recording that it issued a warning letter to Caribbean Alliance Insurance C… |
| Warning Letter - Caribbean Reinsurance Company Ltd (2012-08-15) | Issued 2012-08-15 | This is a public enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to Caribbean Reinsurance Company… |
| Warning Letter - Century Insurance Agency Limited (2013-08-28) | Issued 2013-08-28 | This is a public enforcement notice published by the BVI Financial Services Commission stating that it issued a warning letter to Century Insurance Agency… |
| Warning Letter - Codan Management (BVI) Limited (2014-06-03) | Issued 2014-06-03 | This is a warning letter published by the BVI Financial Services Commission as part of its public enforcement action register. It records that Codan Manag… |
| Warning Letter - Crescent Corporate Services Limited (2014-01-04) | Issued 2014-01-04 | This is a public enforcement notice from the British Virgin Islands Financial Services Commission (BVI FSC) recording a warning letter issued to Crescent… |
| Warning Letter - DANTRUST LIMITED (2015-07-16) | Issued 2015-07-16 | This is a warning letter published by the BVI Financial Services Commission against DANTRUST LIMITED, a licensed company manager, for breaches of complian… |
| Warning Letter - Dolphin Capital Partners Limited (2013-09-30) | Issued 2013-09-30 | This is a public enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Dolphin Capital Partn… |
| Warning Letter - Drake Fund Advisors Ltd (2011-11-08) | Issued 2011-11-08 | This is a public enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Drake Fund Advisors Ltd, a licensed Fu… |
| Warning Letter - Eurofin Capital Management Limited (2012-11-29) | Issued 2012-11-29 | This is a short enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Eurofin Capital Manage… |
| Warning Letter - Finanzas y Negocios International, Inc. (2014-06-03) | Issued 2014-06-03 | This is a public enforcement alert from the BVI Financial Services Commission recording that a warning letter was issued to Finanzas y Negocios Internatio… |
| Warning Letter - Folio Administrators Limited (2016-08-03) | Issued 2016-08-03 | This is a public enforcement notice from the BVI Financial Services Commission recording that it issued a warning letter to Folio Administrators Limited.… |
| Warning Letter - Fulcrum Management Limited (2012-10-23) | Issued 2012-10-23 | This is a published enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to Fulcrum Management Limited… |
| Warning Letter - G.S.L. Law & Consulting Limited (2014-12-15) | Issued 2014-12-15 | This is a public enforcement notice issued by the BVI Financial Services Commission recording a warning letter sent to G.S.L. Law & Consulting Limited. It… |
| Warning Letter - Global Hawk Insurance Company Ltd. (2015-09-03) | Issued 2015-09-03 | This is a warning letter published by the British Virgin Islands Financial Services Commission (FSC) as an enforcement action against Global Hawk Insuranc… |
| Warning Letter - Hamilton Trust Management Company Limited (2014-12-19) | Issued 2014-12-19 | This is a published enforcement action notice from the BVI Financial Services Commission recording that a warning letter was issued to Hamilton Trust Mana… |
| Warning Letter - Hawksford Trustees International (BVI) Limited (2016-04-15) | Issued 2016-04-15 | This is a public enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to Hawksford Trustees Internatio… |
| Warning Letter - IMARA ASSET MANAGEMENT LIMITED (2016-09-11) | Issued 2016-09-11 | This is an enforcement notice published by the BVI Financial Services Commission disclosing that it issued a warning letter to Imara Asset Management Limi… |
| Warning Letter - INTAC (BVI) International Investments Limited (2015-11-27) | Issued 2015-11-27 | This is a public enforcement notice from the BVI Financial Services Commission announcing that a warning letter was issued to INTAC (BVI) International In… |
| Warning Letter - Intac (BVI) International Investments Limited (2014-01-12) | Issued 2014-01-12 | This is a public enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to Intac (BVI) International Inv… |
| Warning Letter - Isocrates Limited (2013-12-04) | Issued 2013-12-04 | This is a public enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Isocrates Limited, a… |
| Warning Letter - Landmark Casualty & Indemnity, Ltd (2014-06-03) | Issued 2014-06-03 | This is a public enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Landmark Casualty and Indemnity, Ltd.… |
| Warning Letter - Lumen Asset Management Limited (2014-05-30) | Issued 2014-05-30 | This is a short enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Lumen Asset Management… |
| Warning Letter - MPT Asset Management Corp. (2013-09-30) | Issued 2013-09-30 | This is a published enforcement notice from the BVI Financial Services Commission recording that a formal warning letter was issued to MPT Asset Managemen… |
| Warning Letter - MWM Financial Services Group Limited (2016-10-27) | Issued 2016-10-27 | This is a public enforcement notice issued by the British Virgin Islands Financial Services Commission (BVI FSC), recording that a warning letter was sent… |
| Warning Letter - Mark Ian Sorby Chapman (Insolvency Practitioner) (2013-11-27) | Issued 2013-11-27 | This is a warning letter published by the BVI Financial Services Commission as an enforcement action against Mark Ian Sorby Chapman, a licensed insolvency… |
| Warning Letter - McNamara Corporate Services Limited (2014-12-19) | Issued 2014-12-19 | This is a published enforcement notice from the BVI Financial Services Commission announcing that a warning letter was issued to McNamara Corporate Servic… |
| Warning Letter - Midland Trust Limited (2013-12-23) | Issued 2013-12-23 | This is a public enforcement notice published by the BVI Financial Services Commission recording a warning letter issued to Midland Trust Limited, a Class… |
| Warning Letter - Nationwide Insurance Agency Limited (2013-08-28) | Issued 2013-08-28 | This is a public enforcement notice published by the BVI Financial Services Commission disclosing that it issued a warning letter to Nationwide Insurance… |
| Warning Letter - Occidental Life Insurance Company of North Carolina (2013-08-29) | Issued 2013-08-29 | This is a published enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Occidental Life Insurance Company o… |
| Warning Letter - Permal Talara Ltd (2011-12-19) | Issued 2011-12-19 | This is a public enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Permal Talara Ltd. The Commission foun… |
| Warning Letter - Plexus Global Asset Management Limited (2012-05-30) | Issued 2012-05-30 | This is a warning letter published by the British Virgin Islands Financial Services Commission as an enforcement action against Plexus Global Asset Manage… |
| Warning Letter - Premier Financial Consultants Limited (2014-06-03) | Issued 2014-06-03 | This is a warning letter published by the British Virgin Islands Financial Services Commission (FSC) as part of its enforcement actions register. It recor… |
| Warning Letter - Proservices Limited (2014-12-17) | Issued 2014-12-17 | This is a warning letter published by the BVI Financial Services Commission as part of its enforcement action alerts. It records that a warning was issued… |
| Warning Letter - Quam Asset Management (BVI) Ltd. (2014-06-03) | Issued 2014-06-03 | This is a warning letter published by the BVI Financial Services Commission as an enforcement action against Quam Asset Management (BVI) Ltd. It is a publ… |
| Warning Letter - SELVI TRUSTEE LTD. (2014-08-07) | Issued 2014-08-07 | This is a warning letter published by the British Virgin Islands Financial Services Commission as an enforcement action against SELVI TRUSTEE LTD. It reco… |
| Warning Letter - SOFAER CAPITAL INC. (2016-09-23) | Issued 2016-09-23 | This is a public enforcement notice from the BVI Financial Services Commission recording that a warning letter was issued to Sofaer Capital Inc. The actio… |
| Warning Letter - SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited] (2011-12-01) | Issued 2011-12-01 | This is a published enforcement action notice from the BVI Financial Services Commission recording a warning letter issued to SUMMIT Insurance Services Li… |
| Warning Letter - Sail Flagship Management Limited (2014-06-03) | Issued 2014-06-03 | This is an enforcement notice published by the BVI Financial Services Commission announcing that a warning letter was issued to Sail Flagship Management L… |
| Warning Letter - Salamander Associates Limited (2012-02-24) | Issued 2012-02-24 | This is a public enforcement notice published by the BVI Financial Services Commission recording a warning letter issued to Salamander Associates Limited,… |
| Warning Letter - Sofaer Administration Limited (2011-10-04) | Issued 2011-10-04 | This is a public enforcement notice from the BVI Financial Services Commission recording a warning letter issued to Sofaer Administration Limited. It is a… |
| Warning Letter - Sofaer Capital Inc (2011-10-04) | Issued 2011-10-04 | This is a public enforcement notice published by the BVI Financial Services Commission recording a warning letter issued to Sofaer Capital Inc. It is an i… |
| Warning Letter - Sucre & Sucre Trust Limited (2014-12-19) | Issued 2014-12-19 | This is a published enforcement action notice from the BVI Financial Services Commission recording a warning letter issued to Sucre & Sucre Trust Limited.… |
| Warning Letter - Tranquil Insurance Company Ltd (2012-01-17) | Issued 2012-01-17 | This is an enforcement action notice published by the BVI Financial Services Commission disclosing that it issued a warning letter to Tranquil Insurance C… |
| Warning Letter - Trident Trust Company (BVI) Limited (2015-05-14) | Issued 2015-05-14 | This is a short enforcement notice published by the BVI Financial Services Commission recording that a warning letter was issued to Trident Trust Company… |
| Western Preferred Life Assurance Limited - Public Statement No. 5 of 2012 (11 June, 2012) | Issued | This is a public statement issued by the BVI Financial Services Commission concerning Western Preferred Life Assurance Limited (also known as Western Pref… |
| ZAR Solutions Limited - Public Statement No. 9 of 2017 (2017-07-10) | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about ZAR Solutions Limited, a BVI-incorporated c… |