News

Avia Investment Group Limited - Public Statement No. 8 of 2014 (5 November 2014)

Public Statement No. 8 of 2014

5 November, 2014

PUBLIC STATEMENT

AVIA INVESTMENT GROUP LIMITED

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

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Osiris International Trustees Limited

Enforcement Action |

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

UK Sanctions List |

Creque's Insurance Agency Limited

Enforcement Action |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Aliquot Commodity Fund Inc.

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |

Public Statement No. 19 of 2012

28 November, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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

Sanctions |

The Syria (Sanctions) (EU Exit) Regulations, 2019