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07/05/2019 - 15:33
Category: Corporate Structures
07/05/2019 - 15:37
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 - 15:03

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
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
15/04/2019 - 10:26

Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More

Category: Public Statements
03/04/2019 - 16:00

15 November, 2018

FATF PUBLIC STATEMENT

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

Category: Public Statements
21/03/2019 - 14:00

22 February, 2019

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More

Category: Public Statements
27/02/2019 - 10:37

Compliance Period

The 2015 amendments to the Anti-Money Laundering Regulations (AMLR) and Anti-Money Laundering Terrorist Financing Code of Practice (... Read More

Category: Industry Updates
20/02/2019 - 15:43
Category: Insurance
13/02/2019 - 08:54

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

Category: Statistical Bulletin
04/02/2019 - 14:57

Registration of Loss Adjusters

Category: Public Statements
29/01/2019 - 08:46
Category: Annual Reports
24/01/2019 - 11:41
Category: Annual Reports

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