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

The Restrictive Measures (Amendment) (Overseas Territories) Order 2012

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

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

UK Sanctions List |

FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 26 June, 2015 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...

Lazars International Fund Limited

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Presentations/Speeches |

Meet The Regulator (December 2009) - (Enforcement Statistics 2009) - Gary Wilson

Castlestone Management Incorporated

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Rosebank Limited

Enforcement Action |

BVI FSC Announces new transition dates for Investment Business Legislation

Press Releases |

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...