News

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

Codan Management (BVI) Limited

Enforcement Action |

Reserve International Liquidity Fund Ltd. - Public Statement No. 6 of 2009 (25 November 2009)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 26 June, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is...

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Sphera Fund-Corporate L.P.

Enforcement Action |

Alwaha Fund Limited

Enforcement Action |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Presentations/Speeches |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

National Bank of the Virgin Islands