Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Quam Asset Management (BVI) Ltd.
 
Enforcement Action |
Read More
The Geneva Conventions (Overseas Territories) Order 2010
 
|
Read More
McNamara Corporate Services Limited
 
Enforcement Action |
Read More
Creque’s Insurance Agency Limited
 
Enforcement Action |
Read More
The Liberia (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
Read More
Bayswater Insurance Management Limited
 
Enforcement Action |
Read More
AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Read More
Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
Read More
Public Statement No. 6 of 2010 (21 December, 2010)
 
Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Consolidated...

Read More
Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
 
UK Sanctions List |
Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
Read More
Mossack Fonseca & Co. (B.V.I.) Ltd.
 
Enforcement Action |
Read More
DANTRUST LIMITED
 
Enforcement Action |
Read More
Caledonian Fund Services (BVI) Ltd.
 
Enforcement Action |
Read More

Pages