News

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

BVI Financial Services Commission celebrates 10th Anniversary

Press Releases |

Tortola, British Virgin Islands – 4 January, 2012 - Today, the British Virgin Islands Financial Services Commission (the “Commission”) celebrates the 10th anniversary of its establishment as an independent regulatory authority. Since the passage of the Financial Services Commission Act (the “Act...

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

The Lebanon (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Aliquot Commodity Fund Inc.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson

WISE TRAIN LIMITED

Enforcement Action |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...