News

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

Greater Tri-State Casualty Company Limited - Public Statement No. 18 of 2012 (23 October, 2012)

Public Statements |

Public Statement No. 18 of 2012

23 October, 2012

PUBLIC STATEMENT

Greater Tri-State Casualty Company Limited

Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

Aliquot Gold Bullion Inc.

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

The Burma (Sanctions) (EU Exit) Regulations 2019

Sanctions |

The United Nations Sanctions (Revocations) Order 2020

UK Sanctions List |

Creque's Insurance Agency Limited

Enforcement Action |

The Iraq (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Beverage Emerging Market Fund Ltd.

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

Shirley Trust Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...