News

The Opportunity Art Fund Ltd.

Enforcement Action |

Asialink Trust Limited

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

Creque's Insurance Agency Limited

Enforcement Action |

Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

Vessia Insurance Company Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

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...

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

UN Sanction

International Alerts |

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...