Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MG Management Services Limited

Enforcement Action |

Archway Commodities Ltd.

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

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

Sanctions |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Sofaer Administration Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012