News

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

The Libya (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005

Catal Insurance Company Limited

Enforcement Action |

Plexus Global Asset Management Limited

Enforcement Action |

K2 Emerging Market Fund Limited

Enforcement Action |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

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...

Global Corporate Consultants Group Inc.

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

Industry Updates |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

BVI Business Companies Amendment Act Speech 092707

Presentations/Speeches |

Section 228A of the BVI Business Companies Act provides for the establishment of the Company Law Review Advisory Committee which is chaired by the Managing Director of the Commission with representation from Government and the private sector.

Collection of Modern Art Inc.

Enforcement Action |