News

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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

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...

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Public Statements |

FATF Public Statement - Public Statement No. 3 of 2011 (9 September 2011)

Posted on April 21, 2011 14:59 E-mail | Print

Public Statement No. 3 of 2011

9 September, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

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Great Oak Insurance Company Limited

Enforcement Action |

WISE TRAIN LIMITED

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

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

UK Sanctions List |

Newhaven Trustees (BVI) Limited

Enforcement Action |

The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...