News

UK Extradition Act, 1989

International Cooperation | 27/07/1990

Copyright Act (Revised 2020)

Intellectual Property | 01/01/1956

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Hove Insurance Company Limited

Enforcement Action |

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

COVERDALE TRUST SERVICES LIMITED

Enforcement Action |

The Opportunity Art Fund Ltd.

Enforcement Action |

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...

Asialink Trust Limited

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

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...