News

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |

Proservices Limited

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

British Virgin Islands Financial Services Commission to Hand Over Financial Services Text to H.Lavity Stoutt Community College - Press Release No. 1 of 2014

Press Releases |

Tortola, British Virgin Islands – 7 October, 2014 – In keeping with its public education mandate, the British Virgin Islands Financial Services Commission (FSC) is pleased to announce the handover of its jointly commissioned textbook on financial services to the H. Lavity Stoutt Community...

MBC Financial Services Ltd.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

STRATEGIC ACACIA LIMITED

Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002