News

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

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

McNamara Corporate Services Limited

Enforcement Action |

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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Requests for traditional Certificates of Good Standing will continue at no additional cost

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Castlestone Management Incorporated

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |