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The United Nations Sanctions (Revocations) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 29/12/2020
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The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Syria (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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BVI FSC Publication: December 2020 Vol. 2
 
Publications | 23/12/2020
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The Russia (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Sanctions (Overseas Territories) (Amendment) Order 2020
 
Sanctions | 23/12/2020
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The Misappropriation (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework | 23/12/2020
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MAKING CHEQUE PAYMENTS THROUGH DROP-BOX FACILITY (UPDATED DEC. 2020)
 
Guidance | 17/12/2020
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BVI FSC Publication: December 2020 Vol. 1
 
Publications | 16/12/2020
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GIFCS Report of The British Virgin Islands Against Compliance with its Standard on the Regulation of TCSP’s in the Region - Press Release 3 of 2020
 
Press Releases | 10/12/2020

 

The British Virgin Islands Financial Services Commission (the “BVIFSC”) was assessed by the Group of International Finance Centre Supervisors (“GIFCS”) on 11 – 14 November 2019 against its Standard on the Regulation of Trust and Corporate Service...

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