News

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

AAUG Insurance Co. Ltd.

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Shirley Trust Company Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

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

Sanctions |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

EAGLE CONSTELLATION FUND, LTD.

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

Crouch Services Ltd. - Public Statement No. 10 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 10 of 2012

5 July, 2012

PUBLIC STATEMENT

CROUCH SERVICES LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement...