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National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)
 
Consultative Documents |
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The Belarus (Asset-Freezing) Regulations 2013
 
Sanctions |
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Salamander Associates Limited
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013
 
Sanctions |
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Mint Capital Advisers Limited
 
Enforcement Action |
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The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Fidelity Corporate Services Ltd.
 
Enforcement Action |
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Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

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CCS Trustees Limited
 
Enforcement Action |
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BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers
 
Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

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The Geneva Conventions (Overseas Territories) Order 2010
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Southagus Fund Ltd.
 
Enforcement Action |
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Alta Insurance Management Limited
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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