You are here

Home

News

 
The Venezuela (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
INTAC (BVI) International Investments Limited
 
Enforcement Action |
Read More
The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
Read More
UPME Group Ltd.
 
Enforcement Action |
Read More
Crescent Corporate Services Limited
 
Enforcement Action |
Read More
Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

 

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 -...

Read More
The Guinea (Sanctions) (Overseas Territories) Order 2013
 
Sanctions |
Read More
BISON FINANCIAL SERVICES LIMITED
 
Enforcement Action |
Read More
The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

Read More
Porcupine Global Macro Plus Inc.
 
Enforcement Action |
Read More
Beverly Insurance Company Limited - Public Statement No. 6 of 2013 (1 October 2013)
 
Public Statements |

Public Statement No. 6 of 2013

 

1 October, 2013

PUBLIC STATEMENT

 

BEVERLY INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 1 October, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

Read More
The South Sudan (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Landora Investing Ltd.
 
Enforcement Action |
Read More
AAUG Insurance Company Limited
 
Enforcement Action |
Read More
First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015
 
Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

Read More

Pages