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.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

National Bank of the Virgin Islands

Enforcement Action |

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019