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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Colonial Insurance (BVI) Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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ANT Management (BVI) Ltd.
 
Enforcement Action |
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FSC Publishes Financial Literacy Survey Results
 
Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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The Libya (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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