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The Regulatory Environment in the BVI
 
Presentations/Speeches |
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Industry Circular No.1 of 2018 VIRRGIN Updates
 
Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

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Castlestone Management Incorporated
 
Enforcement Action |
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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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MBC Financial Services Ltd.
 
Enforcement Action |
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The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Galloway Capital Management Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Iran (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Bearer Share Regime - Jacqueline Wilson

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The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2025
 
Applicable Regulations For Sanctions Orders In Force |
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Abacus Trust and Management Services Limited
 
Enforcement Action |
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