News

The Syria (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

AG Diversified Credit Strategies Fund Ltd.

Enforcement Action |

Update on the Misuse of Corporate Vehicles Typologies Project

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Banking and Fiduciary Services at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Dearborn National Life Insurance Company

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

Priory Investments Services Ltd.

Enforcement Action |

The Guinea (Sanctions) (Overseas Territories) Order 2020