News

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

24/04/2006 - BVI’s AML/CFT

Presentations/Speeches |

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

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

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Craigmuir Authorised Representative Limited

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

The Central African Republic (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |