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Public Statements | 18/01/2019

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

 
Advisory Warnings | 19/12/2018

Sanctions Risks Related to North Korea’s Shipping Practices

 
Advisory Warnings | 16/12/2018

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015

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Public Statements | 15/11/2018

15 November, 2018

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s...

 
Public Statements | 15/11/2018

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK...

 
Public Statements | 13/11/2018

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware that an entity operating by the name of HARNEYS INVESTMENT LIMITED (...

 
Public Statements | 13/11/2018

PUBLIC STATEMENT

MICHAL DAVIS AND MICHAEL BERG

Tortola, British Virgin Islands – November 13, 2018 – The British Virgin Islands Financial Services Commission (the “Commission...

 
Statistical Bulletin | 05/11/2018

This is the fifty-first volume of the BVI...

 
Statistical Bulletin | 02/11/2018

This, the eleventh volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the second quarter of 2008.

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