News

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Forex Place Ltd.

Enforcement Action |

Circle Investment Support Services (BVI) Ltd.

Enforcement Action |

The Iraq (United Nations Sanctions) (Amendment) Order 2011

Sanctions |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

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 United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

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

Sanctions |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

National Bank of the Virgin Islands

Enforcement Action |

The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

IAI Underwriting Ltd. - Public Statement No. 8 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 8 of 2012

5 July, 2012

PUBLIC STATEMENT

IAI UNDERWRITING LTD

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...

Greater Tri-State Casualty Company Limited

Enforcement Action |