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The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

Stafford Insurance Ltd

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

New Thames Africa Fund Ltd

Enforcement Action |

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...

Hamilton Trust Management Company Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |