Forms

Q2 2019 BVI FSC Statistical Bulletin

04/09/2019 - 09:47

This is the fifty-fifth volume of the... Read More

Category: Statistical Bulletin

FATF Public Statement - Democratic People's Republic of Korea (DPRK)

03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements

Public Statement - QUILOXTRADE

23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands – 22nd

August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements

ven"> The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

19/07/2019 - 10:01

Category: Sanctions

dd"> The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

19/07/2019 - 10:04

Category: Sanctions

ven"> The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

19/07/2019 - 09:23

Category: Sanctions

dd"> The Repatriation of Prisoners (Overseas Territories) Order 2017

19/07/2019 - 09:24

Category: Sanctions

ven"> The Emergency Powers (Overseas Territories) Order 2017

19/07/2019 - 09:30

Category: Sanctions

dd"> The Extradition Act 2003 (Overseas Territories) Order 2016

19/07/2019 - 09:33