News

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Forex Place Ltd - Public Statement No. 7 of 2013 (30 October 2013)

Public Statements |

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

Tortola, British Virgin Islands – 30 October, 2013 – The British Virgin Islands Financial Services...

The Sudan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Great Oak Insurance Company Limited

Enforcement Action |

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

Sanctions |

Commonwealth Trust Limited

Enforcement Action |

Industry Circular No. 4 of 2018 - National Risk Assessment Report

Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012

Sanctions |