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Public Statement 5 of 2025 - NICKY FX INVESTMENT
12/02/2025 - 14:17

NICKY FX INVESTMENT

Tortola, British Virgin Islands – 12 February 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers... Read More

Category: Public Statements
BVIFSC Annual Report 2023
11/02/2025 - 09:25
Category: Annual Reports
An Effective Approach to Ongoing Monitoring
24/01/2025 - 12:50
Category: Guidance
Public Statement 4 of 2025 - XM Defi Financial Ltd
23/01/2025 - 15:08

 

XM Defi Financial Ltd

Tortola, British Virgin Islands – 23 January  2025 - The... Read More

Category: Public Statements
The Sanctions (EU Exit) (Miscellaneous Amendments and Revocations) Regulations 2024
22/01/2025 - 10:00
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2020
22/01/2025 - 09:26
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 3) Regulations 2021
22/01/2025 - 09:22
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions and Anti-Money Laundering Act 2018 (Commencement No. 2) Regulations 2020
22/01/2025 - 09:20
Category: Applicable Regulations For Sanctions Orders In Force
The Immigration (Persons Designated under Sanctions Regulations) (EU Exit) Regulations 2020
22/01/2025 - 09:18
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions Regulations (EU Exit) (Commencement) Regulations 2020
22/01/2025 - 09:15
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (Amendment) (EU Exit) (No 2) Regulations 2019
22/01/2025 - 09:05
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (EU Exit) (Miscellaneous Amendments) Regulations 2019
22/01/2025 - 09:02
Category: Applicable Regulations For Sanctions Orders In Force
The Syria (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2024
22/01/2025 - 09:00
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020
22/01/2025 - 09:24
Category: Applicable Regulations For Sanctions Orders In Force
The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023
22/01/2025 - 09:41
Category: Applicable Regulations For Sanctions Orders In Force

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