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The Haiti (Sanctions) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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National Bank of the Virgin Islands
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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Gulf Insurance Limited
 
Enforcement Action |
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Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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The Iran (Restrictive Measures) (Overseas Territories) Order, 2011
 
Sanctions |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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Concerto Alternative Alpha Inc.
 
Enforcement Action |
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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...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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Adverts and Notices
 
Publications |

Advertisements and Notices

Tender Notice 01 of 2026

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Orangefield (BVI) Limited
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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