News

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

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

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Isocrates Limited

Enforcement Action |

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

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The British Virgin Islands Financial Services Commission Announces the Appointment of the New Asia Representative - Press Release No. 2 of 2017 (24 October 2017)

Press Releases |

Tortola, British Virgin Islands – 24 October 2017 – Today, the BVI Financial Services Commission (the “Commission”) announces that it has appointed Mr. Burton Chalwell as the Commission’s new Asia Representative. Mr. Chalwell will replace Mr. Leon Wheatley who will return to the...

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

WISE TRAIN LIMITED

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Premier Financial Consultants Limited

Enforcement Action |

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...

Axis Trading Group Incorporated

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |