You are here

Forms

 
15/11/2018 - 15:38

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... Read More

Category: Public Statements
15/11/2018 - 10:52
Category: Policies & Guidelines
13/11/2018 - 15:10

PUBLIC STATEMENT

MICHAL DAVIS AND MICHAEL BERG

Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More

Category: Public Statements
13/11/2018 - 14:45

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware... Read More

Category: Public Statements
12/11/2018 - 14:29

Advisory Warning No. 2 of 2015

16 December, 2015

ADVISORY WARNING

The Syria (Restrictive Measures) (... Read More

Category: Advisory Warnings
12/11/2018 - 13:12

Advisory Warning No. 4 of 2015 16 December, 2015  

ADVISORY WARNING

The Yemen (Sanctions) (Overseas... Read More

Category: Advisory Warnings
08/11/2018 - 15:15

PUBLIC STATEMENT

DOMINION S.X. Ltd.

Tortola,  British  Virgin  Islands  –  14th March 2018  –  The  British  Virgin  Islands... Read More

Category: Public Statements
08/11/2018 - 15:07

PUBLIC STATEMENT

TRADE TIME INVESTMENT

Tortola, British Virgin Islands – 14th March, 2018 – The British Virgin Islands Financial Services... Read More

Category: Public Statements
08/11/2018 - 10:35

The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.

Category: Statistical Bulletin
07/11/2018 - 15:25

Welcome to the BVI Financial Services Commission 1st Quarter Statistical Bulletin for 2007

Category: Statistical Bulletin
07/11/2018 - 15:27

The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.

Category: Statistical Bulletin
07/11/2018 - 15:29

The British Virgin Islands Financial Services Commission (FSC) strives to keep the industry and general public informed about how we are serving you.  

Category: Statistical Bulletin
07/11/2018 - 15:36

Welcome to the first issue of the BVI Financial Services Commission’s quarterly Statistical Bulletin. This periodical aims to provide accurate figures and timely analysis on the various sectors of... Read More

Category: Statistical Bulletin
07/11/2018 - 14:45

Advisory Warning No. 5 of 2015 16 December, 2015  

ADVISORY WARNING

The Sudan (Sanctions) (Overseas Territories) Order 2014

... Read More
Category: Advisory Warnings
07/11/2018 - 14:41

Advisory Warning No. 6 of 2015 16 December, 2015  

ADVISORY WARNING

The South Sudan (Sanctions) (Overseas Territories) Order 2014

... Read More
Category: Advisory Warnings

Pages