17 Feb 2026
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This is the fifty-fourth volume of the... Read More
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18/06/2019 - 13:17
Category: 04/06/2019 - 09:07
The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More
07/05/2019 - 15:37
Category: 07/05/2019 - 15:33
Category: 30/04/2019 - 15:03
The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
30/04/2019 - 15:37
Advisory Warning No. 4 of 2012
30 April, 2012
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE... Read More
15/04/2019 - 10:26
Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More
03/04/2019 - 16:00
15 November, 2018
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement... Read More
21/03/2019 - 14:00
22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
27/02/2019 - 10:37
Compliance Period
The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... Read More
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