News

FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)

Public Statement No. 16 of 2012

17 August, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Acacia Capital Management Inc

Enforcement Action |

Special Operating hours at BVI House Asia next week

General Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong. On Tuesday...

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign Caribbean Limited

Enforcement Action |

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

UK Sanctions List |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013

Sanctions |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited