News

Aliquot Precious Metals Inc.

Enforcement Action |

Proservices Limited

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

GABELLI INTERNATIONAL LIMITED

Enforcement Action |

MBC Financial Services Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

FFAM Inc. - Public Statement No. 6 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to...

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

Sanctions |

Analytical Investments Advisors Ltd.

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |