News

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Craigmuir Authorised Representative Limited

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

BASIS Fund Limited

Enforcement Action |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Paxinvest.com Limited

Enforcement Action |

JL INTERNATIONAL FUND, LTD.

Enforcement Action |

Patriarch Insurance Company Limited - Public Statement No. 4 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 4 of 2014

5 November, 2014

PUBLIC STATEMENT

PATRIARCH INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

Alwaha Fund Limited

Enforcement Action |

Caribbean ICT Roadshow (Mr. Robert Mathavious MD/CEO) - 17 May, 2010