News

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

FH Corporate Services Ltd

Enforcement Action |

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

Cathedral Fund SPC Limited

Enforcement Action |

Public Statement No. 1 of 2008 - Reserve International Liquidity Fund Ltd. (28 October 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

The Extradition Act 2003 (Overseas Territories) Order 2016

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

AMS INSURANCE MANAGEMENT SERVICES LIMITED

Enforcement Action |

BVI FSC invites comments on amendments to Regulatory Code

Press Releases |

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

The Burundi (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |