News

BVI Business Companies Act Workshop Presentation - Mr. Richard Carpenter

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Benson Union Limited

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013

Sanctions |

FSC Publishes Financial Literacy Survey Results

Press Releases |

Tortola, British Virgin Islands - 22 November 2011 - Today, the British Virgin Islands Financial Services Commission (the “FSC”) released the results of the Territory’s first Financial Literacy Survey which focused on garnering a more robust understanding of how BVI residents work to manage...

Stafford Insurance Ltd. - Public Statement No. 7 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 7 of 2012

5 July, 2012

PUBLIC STATEMENT

STAFFORD INSURANCE LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

Sucre & Sucre Trust Limited

Enforcement Action |

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 -...

SR Corporate Services Limited