News

Hove Insurance Company Limited

Enforcement Action |

UPME Group Ltd.

Enforcement Action |

Sphera Fund-Corporate L.P.

Enforcement Action |

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

National Bank of the Virgin Islands

Enforcement Action |

Asialink Trust Limited

Enforcement Action |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

UK Sanctions List |

Sanctions |

Applicable Regulations For Sanctions Orders In Force |

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – Wednesday, 30 May marked the 10th anniversary of the inaugural meeting of the Board of Commissioners of the British Virgin Islands Financial Services Commission (FSC). To celebrate this milestone, the Board hosted a commemorative dinner on...

World Index Growth and Income Fund Inc.

Enforcement Action |

Sanctions |

Creque's Insurance Agency Limited

Enforcement Action |

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...