News

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

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Arias Fabrega & Fabrega Trust Co. BVI Limited

Enforcement Action |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

GULF INSURANCE LIMITED

Enforcement Action |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Concise Investments Limited

Enforcement Action |

The Insurance Store Limited

Enforcement Action |

Sinclair Trust & Finance S.A.

Enforcement Action |

Adverts and Notices

Publications |

Advertisements and Notices

Tender Notice 01 of 2026

The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012

Sanctions |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Armatura Insurance Company Limited - Public Statement No. 2 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ARMATURA INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...