News

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

FFAM Inc.

Enforcement Action |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Sofaer Administration Limited

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |