Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
Read More
Statement of Cooperation between the BVI and United States Bank Regulators
 
Memoranda of Understanding |
Read More
The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Sovereign Caribbean Limited
 
Enforcement Action |
Read More
Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
Read More
Smiths Gore and Son's Reserve Loan Company - Public Statement No. 1 of 2018 (7 February 2018)
 
Latest News |

PUBLIC STATEMENT

Smiths Gore and Son’s Reserve Loan Company

Tortola, British Virgin Islands – 7 February 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
Read More
The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013
 
Sanctions |
Read More
Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson
 
Presentations/Speeches |

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

Read More
Bforex Limited
 
Enforcement Action |
Read More
CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)
 
Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Read More
Objective Summa Corporation
 
Enforcement Action |
Read More

Pages