News

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 (...

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Sofaer Administration Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |