News

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014

Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

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

UK Sanctions List |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Galloway Capital Management Ltd.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Public Statement No. 1 of 2009 (13 January 2009) - Reserve Internatonal Liquidity Fund Ltd.

Public Statements |

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

Stafford Insurance Ltd

Enforcement Action |