News

Public Statement No. 1 of 2011

20 April, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

The Repatriation of Prisoners (Overseas Territories) Order 2017

Sanctions |

Sofaer Administration Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)

Memoranda of Understanding |

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

UK Sanctions List |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014

Sanctions |

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

Colonial Insurance (BVI) Limited

Enforcement Action |

Comments Sought on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

A draft Bill to amend the BVI Business Companies Act, the BVI Business Companies (Amendment) Act, 2015 has been published and the BVI Financial Services Commission is soliciting your comments. The Bill will be available through 9 March and industry practitioners and participants are especially...