News

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

Avia Investment Group Limited

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Porcupine Absolute Return Fund Inc.

Enforcement Action |

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

Press Releases |

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...

Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (Moneyval) Statement - Public Statement No. 9 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 9 of 2014

5 November, 2014

PUBLIC STATEMENT

COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 -...

Crescent Corporate Services Limited

Enforcement Action |