News

AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)

Press Releases |

Tortola, British Virgin Islands - 20 July 2018 - Today, the edp-regulation highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

The Burma (Sanctions) (Overseas Territories) Order, 2013

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |

Caribbean Insurers (Health) Limited

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The edp-regulation (the “FSC”) considers it necessary to issue this...

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

Presentations/Speeches |

BVI Financial Services Commission - Meet The Regulator Forum - Questions & Answers

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Reinsurance Solutions Ltd.

Enforcement Action |

Alfa Forex Ltd.

Enforcement Action |

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

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

MG Management Services Limited

Enforcement Action |

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Public Statement No. 8 of 2010 (21 December, 2010)

Public Statements |

Tortola, British virgin Islands – 21 December, 2010 – The edp-regulation ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Marylebone Property...