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The Belarus (Restrictive Measures) (Overseas Territories) Order 2011
 
Sanctions |
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Sovereign International Worldwide Limited
 
Enforcement Action |
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Crescent Corporate Services Limited
 
Enforcement Action |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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MWM Financial Services Group Limited
 
Enforcement Action |
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The Emergency Powers (Overseas Territories) Order 2017
 
Sanctions |
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BGL Private Equity (BVI) Limited
 
Enforcement Action |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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AAUG Insurance Co. Ltd.
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

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The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features
 
Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

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