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01/10/2019 - 10:17

PUBLIC STATEMENT

Anmaric Enterprises Corporation

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands... Read More

Category: Public Statements
01/10/2019 - 10:22

PUBLIC STATEMENT

ZAR Solutions Limited

Tortola, British Virgin Islands – 10 July 2017 – The British Virgin Islands Financial... Read More

Category: Public Statements
01/10/2019 - 09:59

ADVISORY WARNING

Security Trust Insurance Limited

The general public is HEREBY ADVISED that Security Trust Insurance Limited is not licensed under the Insurance Act, 1994 of the... Read More

Category: Advisory Warnings
05/09/2019 - 13:10

Formation of Segregated Portfolio Companies (SPCs) for non-regulated BVI Business Companies is enabled by the BVI Business Companies (Amendment) Act, 2018 and the Segregated Portfolio Companies (... Read More

Category: Guidance Notes
04/09/2019 - 09:47

This is the fifty-fifth volume of the... Read More

Category: Statistical Bulletin
03/09/2019 - 09:49

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements
23/08/2019 - 09:13

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements
19/07/2019 - 09:30
Category: Sanctions
19/07/2019 - 09:33
Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

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