News

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

GABELLI INTERNATIONAL LIMITED

Enforcement Action |

Memoranda of Understanding |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Collection of Modern Art Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Stafford Insurance Ltd

Enforcement Action |

Sucre & Sucre Trust Limited

Enforcement Action |

NCB Investment Services Company

Enforcement Action |

HALLIDAY INSURANCE AGENCY LIMITED

Enforcement Action |

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

Enforcement Action |