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Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Great Oak Insurance Company Limited

Enforcement Action |

VSM International Limited

Enforcement Action |

Public Statement No. 9 of 2010 (21 December, 2010)

Public Statements |

Public Statement No. 9 of 2010 (21 December, 2010)

Posted on December 21, 2010 10:43 E-mail | Print

Tortola, British Virgin Islands - 21 December, 2010 - The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in...

Commonwealth Trust Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

Sovereign International Worldwide Limited

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

General Industry Updates |

MWM Financial Services Group Limited

Enforcement Action |

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

Sanctions |

The Iraq (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

UN Sanction

International Alerts |

The Financial Services Commission hereby notifies all regulated persons and other persons subject to the anti-money laundering and countering the financing of terrorism laws of the Virgin Islands that the United Nations has revised the list of persons and entities listed pursuant to UNSCR 1390 (...