News

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001, in order to inform and to protect the property of, or in the custody, possession or control of the licensee, or to...

St. Lawrence Trading Inc.

Enforcement Action |

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Nationwide Insurance Agency Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

GULF INSURANCE LIMITED

Enforcement Action |

Concise Investments Limited

Enforcement Action |

SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]

Enforcement Action |

FATF Public Statement - Public Statement No. 5 of 2015 (17 April 2015)

Public Statements |

FATF PUBLIC STATEMENT

On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is available in original form on...