News

National Bank of the Virgin Islands

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

Sanctions |

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...

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Orangefield (BVI) Limited

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Bayswater Insurance Company Limited - Public Statement No. 3 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

BAYSWATER INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Inflation Target Recovery Fund Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |