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Virtual Assets Service Providers Act, 2022

27/01/2023 - 11:33

Category: Virtual Assets

Insolvency (Amendment) Act, 2022

19/01/2023 - 13:52

Category: Insolvency

Financial Services Commission (Amendment) Act, 2022

19/01/2023 - 13:55

Category: Governance

Banks and Trust Companies (Amendment) Act, 2022

19/01/2023 - 13:56

Category: Deposit Taking Institutions and Financing and Money Services Business

Public Statement 1 of 2023 - GOOSE24 TRADE & FINANCE GROUP, INC.

06/01/2023 - 10:39

GOOSE24 TRADE & FINANCE GROUP, INC.

Tortola, British... Read More

Category: Public Statements

The Russia (Sanctions) (EU Exit) (Amendment) (No. 14) Regulations 2022

06/01/2023 - 11:22

Category: Applicable Regulations For Sanctions Orders In Force

The Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022

06/01/2023 - 11:36

Category: Applicable Regulations For Sanctions Orders In Force

The Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022

06/01/2023 - 11:38

Category: Applicable Regulations For Sanctions Orders In Force

The Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022

06/01/2023 - 11:40

Category: Applicable Regulations For Sanctions Orders In Force

The Haiti (Sanctions) (Overseas Territories) Order, 2022

29/12/2022 - 09:51

Category: British Overseas Territories Sanctions Orders in Force / Legislative Framework

The Haiti (Sanctions) Regulations, 2022

29/12/2022 - 09:59

Category: Applicable Regulations For Sanctions Orders In Force

Virgin Islands General Licence No.1 Russian Oil Cap

21/12/2022 - 09:32

Category: Publications

Q3 2022 BVI FSC Statistical Bulletin

21/12/2022 - 09:52

Category: Statistical Bulletin

Espada Capital Limited - Penalty of a Fine $30,000

13/12/2022 - 11:01

Imposition of a Fine of $30,000.00

Enforcement Summary:

A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the... Read More

Category: Enforcement Action

BVIFSC Annual Report 2021

07/12/2022 - 14:58

Category: Annual Reports

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