News

Asialink Trust Limited

Enforcement Action |

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Sanctions |

SEABOARD FUND LIMITED

Enforcement Action |

BVI FSC Announces Additional Services at the Registry of Corporate Affairs - Press Release No. 4 of 2015

Press Releases |

Tortola, British Virgin Islands – 23 September, 2015 – In response to specific industry requests aimed at enhancing the industry’s value proposition and in an effort to improve service delivery and client satisfaction, the British Virgin Islands Financial Services Commission (FSC) is pleased to...

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Yemen (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Beverly Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

Meet The Regulator (January 2009) - Guidelines for the Approved Persons Regime - Kenneth Baker

Presentations/Speeches |