News

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

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

Sanctions |

The Regulatory Environment in the BVI

Presentations/Speeches |

Cathay Asia Limited

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Sofaer Capital Inc

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...