News

WBS Holding Ltd.

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Global Corporate Consultants Group Inc.

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

INTAC (BVI) International Investments Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

Collection of Modern Art Inc.

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

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 Iraq (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Porcupine Absolute Return Fund Inc.