News

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.

The Regulatory Environment in the BVI

Presentations/Speeches |

Collection of Modern Art Inc.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

Stafford Insurance Ltd

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Newhaven Corporate Services (B.V.I.) Limited

Enforcement Action |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |