News
SORIN IANCU is not licensed to conduct financial services in VI- FSC
ROAD TOWN, Tortola, VI- The BVI Financial Services Commission (FSC) is advising the public that SORIN IANCU is not and has never been licensed or regulated by the commission to carry on any financial services business.
Lydia S. George officially retires from FSC after 32 years
ROAD TOWN, Tortola, VI- Deputy Registrar of Corporate Affairs, Mrs Lydia S. George, has officially retired following a decades-long career at the BVI Financial Services Commission (FSC).
FSC to continue strengthening supervisory initiatives in 2026
ROAD TOWN, Tortola, VI- The BVI Financial Services Commission (FSC) intends to continue strengthening its supervisory initiatives in 2026.
Dr Robert A. Mathavious was a visionary leader & globalist- Hon Lorna G. Smith
BAUGHERS BAY, Tortola, VI - The late Dr Robert A. Mathavious, OBE, has been described as a visionary leader who promoted globalisation throughout the Caribbean region and beyond.
Premier Wheatley refutes alleged gov’t complacency w Bank of Asia (BVI) Limited
ROAD TOWN, Tortola, VI- Premier and Minister of Finance Dr the Hon Natalio D. Wheatley (R7) has come out to clarify allegations surrounding the closure of the Bank of Asia (BVI) Limited.
VI Regulators to close Bank of Asia (BVI) Limited
ROAD TOWN, Tortola, VI- It was yesterday, May 29, 2025 that the Virgin Islands (VI) Deposit Insurance Corporation (VIDIC), with the intervention of the British Virgin Islands Financial Services Commission (FSC), took the necessary action to shut down the operations of the Bank of Asia (BVI) Limited.
FSC warns of fraudulent EDP REGULATION website
PASEA ESTATE, Tortola, VI- The BVI Financial Services Commission (FSC) is warning customers, creditors or persons who may have been solicited to visit or conduct business via the website address EDP REGULATION (https://www.remorsprompt.com/), that it is a fraudulent website.
Revised handbook on international cooperation & information exchange published- FSC
PASEA ESTATE, Tortola, VI- The revised version of the Handbook on International Co-operation and Information Exchange, A Guide for Regulators and Judicial and Law Enforcement Officials was published by the BVI Financial Services Commission (FSC) on Friday, February 21, 2025.
FIA to host investment business webinar
PASEA ESTATE, Tortola, VI- Investment business licensees, including directors, compliance officers, MLROs, and frontline employees of these entities are encouraged to participate in an upcoming Investment Business Outreach Webinar.
FSC appoints Dr Michelle L. Todman Smith as Deputy Registrar
PASEA ESTATE, Tortola, VI- The BVI Financial Services Commission (FSC) has appointed Dr Michelle L. Todman Smith as Deputy Registrar of Corporate Affairs.
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