News

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current...

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

Sanctions |

G.S.L. Law & Consulting Limited

Enforcement Action |

Mutual Funds Annual Returns Update

Press Releases |

Tortola, British Virgin Islands - 11 October, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding Mutual Funds (and their services providers) that Mutual Funds Annual Returns ("Annual Return") for the 2009 financial year are now past due. All BVI Mutual Funds...

Collectible Cars Investment Fund Ltd.

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

SR Corporate Services Limited

Enforcement Action |

St. Lawrence Trading Inc.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Nationwide Insurance Agency Limited

Enforcement Action |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...