News

Beverly Insurance Company Limited

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Public Statement No. 2 of 2008 - Reserve International Liquidity Fund Ltd. (16 December 2008)

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission considers it necessary to issue this public statement in order to protect the public...

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Laureola Advisors Inc.

Enforcement Action |

Amicorp B.V.I. Limited

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

Caribbean Alliance Insurance Company Limited

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |