News

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Public Statements |

Public Statement No. 1 of 2011

20 April, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

ARAMO TRUST CO. LIMITED

Enforcement Action |

State Mutual Insurance Co. Ltd

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code - Cherno Jallow