News

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Althea Group Offshore, Ltd.

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Commonwealth Trust Limited

Enforcement Action |

Is information on your Authorised Agents current?

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

Orbis Services Limited

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

Inflation Target Recovery Fund Inc.

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

Meridian Income Bond Limited

Public Statements |

BVIFSC, Pasea Estate, Tortola - January 06, 2004 - On the 12th December, 2003, on the hearing of an ex parte application filed by the Financial Services Commission (the "Commission"), the British Virgin Islands High Court granted a protection order under section 39(2) of the Financial Services...

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

UN Sanction

International Alerts |

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...