News

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

Tortola, British Virgin Islands – 5 November, 2014 The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - DUBAI (31 March 2008)

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

Sanctions |

Plexus Global Asset Management Limited

Enforcement Action |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

K2 Emerging Market Fund Limited

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Crouch Services Ltd

Enforcement Action |

Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |