News

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

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

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

Global Corporate Consultants Group Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

The Libya (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |