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18/06/2019 - 13:59
Category: Sanctions
18/06/2019 - 12:18
Category: Sanctions
17/06/2019 - 09:23

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

Category: Statistical Bulletin
04/06/2019 - 09:07

The general public is HEREBY ADVISED that BOWLING GREEN INDEMNITY LIMITED (Bowling Green) is no longer licensed by the British Virgin Islands Financial Services Commission (the “Commission”) to... Read More

Category: Advisory Warnings
07/05/2019 - 15:37
Category: International Cooperation
07/05/2019 - 15:33
Category: Corporate Structures
07/05/2019 - 14:15
Category: International Cooperation
03/05/2019 - 10:18

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

Category: Statistical Bulletin
01/05/2019 - 11:34
Category: Consultative Documents
30/04/2019 - 15:37

Advisory Warning No. 4 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE... Read More

Category: Advisory Warnings
30/04/2019 - 15:03

The British Virgin Islands Financial Services Commission (the “Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.

Category: Advisory Warnings

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