News

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.

The Commission issues this public statement to inform the public that in accordance with the amendment of...

Greater Tri-State Casualty Company Limited

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Concerto Alternative Alpha Inc.

Enforcement Action |

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Press Releases |

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...

The Guinea (Sanctions) (Overseas Territories) Order 2013

Sanctions |

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

Sanctions |

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

UK Sanctions List |

Stafford Insurance Ltd

Enforcement Action |

The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |