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News

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Concise Investments Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Enforcement Action |

The Insurance Store Limited

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

Crater Assurance Ltd.

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Public Statements |

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...