Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

News

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

UK Sanctions List |

General Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

CR (BVI) Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Avia Investment Group Limited

Enforcement Action |

Palos Ventures Fund Ltd.

Enforcement Action |

Inter-Continental Trust Limited

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Consultative Documents |

Crescent Corporate Services Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...