News

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

CONCISE INVESTMENTS 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 Sudan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Premier Financial Consultants Limited

Enforcement Action |

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

Sanctions |

Aliquot Gold Bullion Inc.

Enforcement Action |

Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-Qaida

Sanctions |

NOTICE OF REVISION OF THE NEW CONSOLIDATED LIST OF PERSONS AND ENTITIES ASSOCIATED WITH USAMA BIN LADEN, THE TALIBAN AND AL-QAIDA, ON WHOM A TRAVEL BAN, ASSETS FREEZE AND ARMS EMBARGO HAVE BEEN IMPOSED UNDER THE UNITED NATIONS SECURITY COUNCIL RESOLUTION 1390 (2002)

NOTICE IS HEREBY...

Basis Fund Limited - Public Statement No. 15 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 15 of 2012

2 August, 2012

PUBLIC STATEMENT

BASIS FUND LIMITED

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers...