News

Caribbean Reinsurance Company Ltd

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

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

Sanctions |