News

PUBLIC STATEMENT

GLOBAL WORLD TECHNOLOGY LIMITED

Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to...

Cathay Asia Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)

Public Statements |

Public Statement No. 1 of 2011

20 April, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Sofaer Administration Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

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

Memoranda of Understanding |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

Mr. Barry J. Miller as Director of Shirley Trust Company Limited

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...