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The Repatriation of Prisoners (Overseas Territories) Order 2017

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

IAI Underwriting Ltd

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations, 2019

Sanctions |

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

TMF Corporate Services (BVI) Limited

Enforcement Action |

The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Craigmuir Authorised Representative Limited

Enforcement Action |

Patriarch Insurance Company Limited

Enforcement Action |