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The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012
 
Sanctions |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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Capitalworks International Private Equity Advisors Limited
 
Enforcement Action |
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QUIJANO & ASSOCIATES (BVI) LIMITED
 
Enforcement Action |
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Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th
 
General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

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BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016
 
Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff.   The appointments and changes are as follows:

  • Mr...
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MCNAMARA CORPORATE SERVICES LIMITED
 
Enforcement Action |
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Emerging Markets Growth And Income Fund Inc.
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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CASTLESTONE MANAGEMENT INCORPORATED
 
Enforcement Action |
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The Cyber (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Shirley Trust Company Limited
 
Enforcement Action |
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The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)
 
Consultative Documents |
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