News

Meet The Regulator (December 2009) - (Insolvency Services) - Mr. David Abednego

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

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...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

Sail Flagship Management Limited

Enforcement Action |

Mika Holdings Inc.

Enforcement Action |

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

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...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |