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British Virgin Islands

AML/CFT

384 British Virgin Islands regulatory document(s) tagged AML/CFT.

Practice-note overview · reflects instruments as at 2026-07-29. Generated from the indexed documents below and human-reviewed — not legal advice.

Who is caught

The instruments indexed here form the British Virgin Islands' AML/CFT framework. They reach three broad populations: businesses carrying on financial and specified non-financial activity, all BVI corporate and legal entities (through beneficial ownership rules), and any person who deals with property or funds connected to crime, terrorism, drug trafficking or sanctioned persons.

Relevant business

The Anti-Money Laundering Regulations apply to persons carrying on "relevant business" in or from the Virgin Islands. As amended, this population expressly includes virtual assets activity.

  • Financial services: Banking and trust business, insurance business and insurance intermediaries, company management, investment business, mutual funds and private investment funds, trust or company service providers, and money services and remittance businesses.
  • Professional and dealer sectors: Legal practitioners, notaries and accountants doing specified client work, real estate agents, dealers in precious metals or stones, casino and gaming operators above stated cash thresholds, and cooperative societies.
  • Virtual assets: Virtual assets service providers, brought within scope where a transaction involves virtual assets valued at 1,000 dollars or more, in force from 1 December 2022 under the 2022 amendment.

Corporate and legal entities

  • Beneficial ownership regime: The Beneficial Ownership Secure Search System Act and the 2024 Beneficial Ownership Regulations apply to all corporate and legal entities, including BVI Business Companies, limited partnerships and their foreign equivalents, together with the registered agents that act for them.
  • VASPs: The Virtual Assets Service Providers Act, 2022 covers VASPs generally and specialised categories offering virtual asset custody or operating virtual asset exchanges.
  • NPOs: The Non-Profit Organisations Act, 2012 covers non-profit organisations operating in the Virgin Islands, supervised by the Financial Investigation Agency.
  • DNFBPs: Amendments to the Financial Investigation Agency Act bring designated non-financial businesses and professions under FIA supervision and registration.
  • Financial institutions for CFT: The Counter-Terrorism Act, the Terrorist Asset-Freezing etc. Act 2010 and the Proliferation Financing (Prohibition) Act bind financial institutions and, in many cases, any person dealing with funds or assets of designated persons.

Sources: Unofficial Consolidation of the Beneficial Ownership Secure Search System Act (Revised Edition 2020, as amended, consolidated 30 December 2024) · Beneficial Ownership Secure Search System Act (2020 Revised Edition) · Counter-Terrorism Act, 2021 · Proceeds of Criminal Conduct Act (Revised Edition 2020) · Anti-money Laundering (Amendment) Regulations, 2022 · Anti-money Laundering (Amendment) Regulations, 2023 · Anti-Money Laundering Regulations (Revised 2020) · Proliferation Financing (Prohibition) (Amendment) Act, 2024 · BVI Business Companies (Amendment) Act, 2023 · BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 · Non-Profit Organisations Act, 2012 · Financial Investigation Agency (Amendment) Act, 2021 (No. 34 of 2021) · Financial Investigation Agency (Amendment) Act, 2024 · Beneficial Ownership Secure Search System Act (Revised Edition 2020) · Terrorist Asset-Freezing etc. Act 2010 (c. 38) · Virtual Assets Service Providers Act, 2022

Key duties

The continuing obligations concentrate in the Anti-Money Laundering Regulations, the beneficial ownership regime, and reporting duties to the Financial Investigation Agency. Several duties carry short fixed deadlines; those are highlighted first.

Deadline-driven duties

  • Beneficial ownership changes: Under the BVI Business Companies (Amendment) Act, 2023, a company must file changes to beneficial owner information with its registered agent within 15 days of the change; comparable 15-day notification duties apply to foreign companies and, under the consolidated BOSS Act, to entities notifying their registered agent.
  • MLRO notification: Under the 2022 AML amendment, relevant persons must notify the Commission (if Commission-regulated) or otherwise the Agency in writing within 14 days of appointing a Money Laundering Reporting Officer.
  • Information production to the FIA: A person required to produce documents or information to the Agency must do so within five working days of the request under the Financial Investigation Agency Act and its 2021 amendment.
  • DNFBP change notification: Under the 2024 FIA amendment, DNFBPs must obtain prior FIA approval before changing directors, senior officers or controllers, and must notify the Agency within fourteen days of such a change.
  • Limited partnership filings: The Limited Partnership (Amendment) Act, 2024 requires filing of registers of partners and beneficial ownership information with the Registrar within 30 days of registration or continuation, and partnership agreement amendments within 15 days.

Core AML compliance programme

  • Customer due diligence: Relevant persons must maintain identification and verification procedures and must not form a relationship or complete a transaction without satisfactory evidence of identity; simplified measures are permitted only in qualifying low-risk cases.
  • Record-keeping: Records of identity verification, transactions and reports must be kept for the specified retention period, and a register of money laundering reports and inquiries maintained.
  • Governance: Each relevant person must appoint a Money Laundering Reporting Officer, conduct due diligence audits, maintain suspicious-transaction procedures, and provide staff training; procedures must be submitted for approval to the Commission or the Agency.
  • Suspicious transaction reporting: Suspicious transaction reports and disclosures relating to money laundering, terrorist financing and drug money laundering must be made to the Financial Investigation Agency, which the Proceeds of Criminal Conduct and Drug Trafficking amendments confirm as the central reporting authority.

Registration and beneficial ownership

  • VASP registration: No person may carry on a virtual assets service in or from the Virgin Islands without Commission registration; VASPs must appoint an authorised representative, auditor and compliance officer, safeguard client assets, and comply with AML/CFT requirements.
  • NPO registration: NPOs must register with the Board, renew annually (renewal no later than one month after expiry), notify changes, and maintain records and accounts.
  • Beneficial ownership identification: Registered agents must take reasonable steps to identify beneficial owners and registrable legal entities and maintain an RA database; entities must identify their ownership and disclose any relevant activities for economic substance purposes.
  • Sanctions and proliferation reporting: The Counter-Terrorism Act imposes mandatory reporting on financial institutions regarding property of designated terrorist entities, and the Proliferation Financing (Prohibition) amendment requires reporting of dealings with designated persons' assets, with the prior 10,000 dollar threshold removed.

Sources: Unofficial Consolidation of the Beneficial Ownership Secure Search System Act (Revised Edition 2020, as amended, consolidated 30 December 2024) · Beneficial Ownership Secure Search System Act (2020 Revised Edition) · Counter-Terrorism Act, 2021 · Drug Trafficking Offences (Amendment) Act, 2021 · Proceeds of Criminal Conduct Act (Revised Edition 2020) · Proceeds of Criminal Conduct (Amendment) Act, 2021 (No. 25 of 2021) · Anti-money Laundering (Amendment) Regulations, 2022 · Anti-money Laundering (Amendment) Regulations, 2023 · Anti-Money Laundering Regulations (Revised 2020) · Proliferation Financing (Prohibition) (Amendment) Act, 2024 · BVI Business Companies (Amendment) Act, 2023 · BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 · Limited Partnership (Amendment) Act, 2024 (No. 23 of 2024) · Non-Profit Organisations Act, 2012 · Financial Investigation Agency Act (Revised Edition 2020) · Financial Investigation Agency (Amendment) Act, 2021 (No. 34 of 2021) · Financial Investigation Agency (Amendment) Act, 2024 · Beneficial Ownership Secure Search System Act (Revised Edition 2020) · Virtual Assets Service Providers Act, 2022

Exemptions and carve-outs

The instruments provide several carve-outs, mostly for regulated funds and listed entities, and for entities already subject to equivalent disclosure.

  • Beneficial ownership exemptions: Under the BOSS Act, mutual funds, listed entities, licensees and their qualifying subsidiaries are exempt from providing certain beneficial ownership information unless they carry on a relevant activity attracting economic substance requirements.
  • 2024 BO Regulations: The Beneficial Ownership Regulations, 2024 do not apply to entities listed on a recognised exchange, subsidiaries of entities already subject to the Regulations, entities subject to equivalent international disclosure standards (on providing supporting information), or entities dissolved or de-registered before commencement.
  • MLRO approval: The 2024 Miscellaneous Exemptions amendment removes the need for Commission approval to appoint an MLRO for private, professional, public, recognised foreign, private investment, incubator and approved funds and approved investment managers; they must instead notify the Commission within 14 days and remain bound by their compliance and reporting functions.
  • Annual return: The BVI Business Companies (Amendment) Act, 2022 exempts listed companies, financial-services-regulated companies already reporting to the Commission, and companies filing tax returns with the Inland Revenue Department from the annual financial return; foreign company register-of-members duties carry an exception for entities listed on a recognised exchange.
  • CDD thresholds: The 2022 AML amendment sets thresholds below which identity evidence is not required for one-off transactions (generally under 15,000 dollars, under 3,000 dollars for gaming and betting, under 1,000 dollars for virtual assets service), subject to aggregation rules and an override where money laundering is suspected.
  • Financing business: The Financing and Money Services (Exemptions) Regulations exempt certain foreign companies from licensing for financing business, subject to conditions including a 1,000,000 dollar cap, a maximum of five VI borrowers, and a recognised-jurisdiction requirement.
  • Sanctions licences: The terrorist asset-freezing and airspace-restriction measures provide for exceptions and licences, including humanitarian flight approvals granted by the UN 1267 Committee together with the Governor's permission.

Sources: Unofficial Consolidation of the Beneficial Ownership Secure Search System Act (Revised Edition 2020, as amended, consolidated 30 December 2024) · Beneficial Ownership Secure Search System Act (2020 Revised Edition) · Air Navigation (Airspace Restrictions) Regulations, 2013 · Anti-money Laundering (Amendment) Regulations, 2022 · BVI Business Companies (Amendment) Act, 2022 (No. 6 of 2022) · BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 · Financing and Money Services (Exemptions) Regulations (Revised 2020) · Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024 (SI No. 55 of 2024) · Beneficial Ownership Secure Search System Act (Revised Edition 2020) · Virtual Assets Service Providers Act, 2022

Enforcement and penalties

Enforcement runs through the Financial Services Commission, the Financial Investigation Agency, and the criminal courts. Monetary penalties vary widely across the instruments; the figures below are those the summaries state.

Regulatory and administrative penalties

  • AML Regulations: Breach of the AML Regulations is an offence; the 2022 amendment increased the maximum fine on conviction under regulation 17(1) to 150,000 dollars. The Proceeds of Criminal Conduct Act caps penalties under its AML compliance regulations at 150,000 dollars.
  • FIA non-compliance: Failure to comply with an FIA information-production request or freeze order is punishable by a fine up to twenty thousand dollars or imprisonment up to two years; unauthorised disclosure by a person connected with the Agency carries a fine up to ten thousand dollars or imprisonment up to one year.
  • Beneficial ownership (2023 Act): Non-compliance by a company with the register of members requirement carries a summary fine of 30,000 dollars; a foreign company's failure on document-keeping and beneficial ownership duties carries a 10,000 dollar fine.
  • 2024 BO Regulations: Contraventions are tiered, with penalties up to 10,000 dollars (Tier 1), 25,000 dollars (Tier 2), 50,000 dollars (Tier 3) and 75,000 dollars (Tier 4, including knowingly making a false statement).
  • NPOs: Administrative fines run from 1,000 to 20,000 dollars; operating an unregistered NPO is punishable by a fine up to 10,000 dollars or up to six months imprisonment, and knowingly providing false registration information by a 5,000 dollar fine or up to one year imprisonment.
  • VASPs: The Virtual Assets Service Providers Act sets out offences and penalties of fines up to 100,000 dollars and/or up to five years imprisonment for specified contraventions.
  • ITA and financing exemption: Failure to attend an ITA examination under oath is an offence with a fine up to five thousand dollars; providing a false or materially inaccurate affidavit under the financing exemption is punishable by a fine up to 20,000 dollars or up to two years imprisonment.

Criminal proceeds and CFT offences

  • Proceeds of Criminal Conduct: The 2023 and 2025 amendments raise fines and adjust prison terms for money laundering offences, with the 2025 amendment introducing fines up to 1,500,000 dollars and longer imprisonment terms, alongside new production, restraint and account monitoring order powers.
  • Drug trafficking: The Drug Trafficking Offences amendments substantially increase fines and prison terms and add account monitoring orders (up to 90 days) that financial institutions must comply with notwithstanding confidentiality restrictions.
  • Sanctions and proliferation: Dealing with or making funds or economic resources available to designated persons is a criminal offence under the terrorist asset-freezing regime, and the proliferation financing amendment recasts the equivalent prohibitions as strict liability offences.

Institutional enforcement powers

  • FSC: Under the Financial Services Commission Act, the Commission may conduct inspections, take enforcement action, issue public statements, impose fines, and suspend or revoke licences.
  • FIA: The 2024 FIA amendment lets the Agency deregister DNFBPs, direct licence cancellation or suspension, require enforcement costs and issue public statements; failure to cooperate is an offence with a fine not exceeding twenty thousand dollars.
  • Liquidation: The Insolvency (Amendment) Act, 2024 expands the grounds on which the Commission may apply to appoint a liquidator, including involvement in money laundering, terrorist financing or proliferation financing offences.

Sources: International Tax Authority (Amendment) Act, 2022 (No. 3 of 2022) · Drug Trafficking Offences (Amendment) Act, 2023 · Drug Trafficking Offences (Amendment) Act, 2025 (No. 8 of 2025) · Proceeds of Criminal Conduct Act (Revised Edition 2020) · Proceeds of Criminal Conduct (Amendment) Act, 2023 · Proceeds of Criminal Conduct (Amendment) Act, 2025 · Anti-money Laundering (Amendment) Regulations, 2022 · Proliferation Financing (Prohibition) (Amendment) Act, 2024 · BVI Business Companies (Amendment) Act, 2023 · BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024 · Non-Profit Organisations Act, 2012 · Financing and Money Services (Exemptions) Regulations (Revised 2020) · Financial Investigation Agency Act (Revised Edition 2020) · Financial Investigation Agency (Amendment) Act, 2024 · Financial Services Commission Act (Revised Edition 2020) · Insolvency (Amendment) Act, 2024 · Virtual Assets Service Providers Act, 2022

Documents

CitationRegulatorType
2022 Thematic Inspection ProgrammeFSCNotice
A.M.B. Ltd., A.M.B. Amerbank Limited, Amerbank Limited, Antilles Merchant Offshore Bank - Advisory Warning No. 4 of 2009FSCAdvisory
Administrative Penalties $120,000 - TMF (B.V.I.) LTD. (2023-09-18)FSCNotice
Administrative Penalties $20,000.00 - EAST ASIA CORPORATE SERVICES (B.V.I.) LIMITED (2017-07-04)FSCNotice
Administrative Penalties $219,000 and Warning Letters - Vistra (BVI) Limited (2024-09-30)FSCNotice
Administrative Penalties $25,000.00 - BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED (2017-03-31)FSCNotice
Administrative Penalties $57,500 and Warning Letters - Vistra Trust (BVI) Limited (2024-09-30)FSCNotice
Administrative Penalties to the total of $125,000 - ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED (2025-11-21)FSCNotice
Administrative Penalty $10,000.00 - ARAMO CORPORATE SERVICES INC. (2017-03-17)FSCNotice
Administrative Penalty $10,000.00 - ARAMO TRUST CO. LIMITED (2015-10-26)FSCNotice
Administrative Penalty $10,000.00 - COVERDALE TRUST SERVICES LIMITED (2015-08-21)FSCNotice
Administrative Penalty $10,000.00 - Sucre & Sucre Trust Limited (2015-10-28)FSCNotice
Administrative Penalty $100,000.00 - Commonwealth Trust Limited (2013-09-26)FSCNotice
Administrative Penalty $13,000.00 - Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $14,000.00 - Commonwealth Trust Limited (2013-08-04)FSCNotice
Administrative Penalty $15,000.00 - CCS Trustees Limited (2015-11-30)FSCNotice
Administrative Penalty $15,000.00 - CR (BVI) LIMITED (2015-11-17)FSCNotice
Administrative Penalty $15,000.00 - Commence Overseas Limited (2015-10-12)FSCNotice
Administrative Penalty $15,000.00 - Intertrust Corporate Services (BVI) Limited (2015-08-26)FSCNotice
Administrative Penalty $15,000.00 - JTC (BVI) Limited (2015-12-15)FSCNotice
Administrative Penalty $15,000.00 - Proservices Limited (2015-02-25)FSCNotice
Administrative Penalty $175,000.00 - ABM Corporate Services Ltd. (2013-05-13)FSCNotice
Administrative Penalty $2,000.00 - Abacus Trust and Management Services Limited (2013-09-27)FSCNotice
Administrative Penalty $2,500.00 - Orbis Services Limited (2013-09-26)FSCNotice
Administrative Penalty $20,000.00 - Amicorp B.V.I. Limited (2015-02-25)FSCNotice
Administrative Penalty $20,000.00 - Arias Fabrega & Fabrega Trust Co. BVI Limited (2015-01-13)FSCNotice
Administrative Penalty $20,000.00 - Arias Fabrega & Fabrega Trust Co. BVI Limited (2015-02-13)FSCNotice
Administrative Penalty $20,000.00 - Circle Investment Support Services (BVI) Ltd. (2016-02-23)FSCNotice
Administrative Penalty $20,000.00 - Fidelity Corporate Services Ltd. (2015-10-28)FSCNotice
Administrative Penalty $20,000.00 - Heritage Insurance Company (Caribbean) Limited (2015-08-04)FSCNotice
Administrative Penalty $20,000.00 - MCNAMARA CORPORATE SERVICES LIMITED (2015-11-30)FSCNotice
Administrative Penalty $20,000.00 - MCNAMARA CORPORATE SERVICES LIMITED (2022-01-14)FSCNotice
Administrative Penalty $20,000.00 - Osiris International Trustees Limited (2015-12-06)FSCNotice
Administrative Penalty $20,000.00 - PATTON, MORENO AND ASVAT (BVI) LIMITED (2015-04-09)FSCNotice
Administrative Penalty $20,500.00 - Mossack Fonseca & Co. (BVI) Ltd. (2012-12-10)FSCNotice
Administrative Penalty $205,500.00 - Portcullis TrustNet (BVI) Limited (2013-10-14)FSCNotice
Administrative Penalty $22,500.00 - INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED (2016-09-11)FSCNotice
Administrative Penalty $25,000.00 - ILS Fiduciary (BVI) Limited (2015-11-30)FSCNotice
Administrative Penalty $25,000.00 - Lotus Corporate Services Ltd. (2015-10-20)FSCNotice
Administrative Penalty $25,000.00 - Midland Trust Limited (2015-11-30)FSCNotice
Administrative Penalty $25,000.00 - Newhaven Corporate Services (B.V.I.) Limited (2015-02-24)FSCNotice
Administrative Penalty $25,000.00 - Orangefield (BVI) Limited (2015-10-12)FSCNotice
Administrative Penalty $25,000.00 - QUIJANO & ASSOCIATES (BVI) LIMITED (2015-11-30)FSCNotice
Administrative Penalty $3,000.00 - Creque's Insurance Agency Limited (2012-12-11)FSCNotice
Administrative Penalty $30,000 - Quijano & Associates (BVI) Limited (2022-09-27)FSCNotice
Administrative Penalty $31,500.00 - Mossack Fonseca & Co. (B.V.I.) Ltd. (2016-11-04)FSCNotice
Administrative Penalty $335,000.00 - Commonwealth Trust Limited (2014-06-25)FSCNotice
Administrative Penalty $35,000.00 - Orbis Services Limited (2013-02-09)FSCNotice
Administrative Penalty $35,000.00 - Sovereign Caribbean Limited (2014-03-06)FSCNotice
Administrative Penalty $37,500.00 - Mossack Fonseca & Co. (BVI) Ltd. (2013-11-12)FSCNotice
Administrative Penalty $40,000.00 - Crescent Corporate Services Limited (2014-03-06)FSCNotice
Administrative Penalty $440,000.00 - MOSSACK FONSECA & CO (B.V.I.) LTD. (2016-11-11)FSCNotice
Administrative Penalty $5,000.00 - Glenn Sylvester Harrigan of CCP FINANCIAL CONSULTANTS LIMITED (2016-02-23)FSCNotice
Administrative Penalty $5,000.00 - The Insurance Store Limited (2013-01-31)FSCNotice
Administrative Penalty $500.00 - Mr. Barry J. Miller as Director of Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $500.00 - Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $500.00 - Mr. Luis A. Shirley as Director of Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $500.00 - Ms. Benedicta Samuels as Director of Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $500.00 - Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited (2013-08-20)FSCNotice
Administrative Penalty $55,000.00 - DANTRUST LIMITED (2015-02-11)FSCNotice
Administrative Penalty $60,000.00 - TMF (BVI) Limited (2015-08-04)FSCNotice
Administrative Penalty $8,500.00 - Abacus Trust and Management Services Limited (2013-09-27)FSCNotice
Administrative Penalty $97,000.00 - Colonial Insurance (BVI) Limited (2015-11-12)FSCNotice
Administrative Penalty in the total amount of $175,000 and Warning Letters - SHRM TRUSTEES (BVI) LIMITED (2026-05-01)FSCNotice
Advance Fee Fraud Schemes - Advisory Warning No. 13 of 2012 (2012-07-05)FSCAdvisory
Advisory Warning No. 1 of 2016 - The Iran (Sanctions) (Overseas Territories) Order, 2016 (2016-03-29)FSCAdvisory
Advisory Warning No. 1 of 2018 - Pyramid Scheme Frauds (2018-05-03)FSCAdvisory
Advisory Warning No. 1 of 2023 - CEX Overseas LTD (2023-06-06)FSCAdvisory
Advisory Warning No. 10 of 2012 - The Al-Qaida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Notice 2011 (2012-07-05)FSCAdvisory
Advisory Warning No. 10 of 2014 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 10 of 2015 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 (2015-12-16)FSCAdvisory
Advisory Warning No. 11 of 2012 - The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011 (2012-07-05)FSCAdvisory
Advisory Warning No. 11 of 2014 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 15 of 2014 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 17 of 2015 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 (2015-12-16)FSCAdvisory
Advisory Warning No. 19 of 2012 - The Iran (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 (2012-09-11)FSCAdvisory
Advisory Warning No. 2 of 2014 - The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 (2014-05-06)FSCAdvisory
Advisory Warning No. 2 of 2015 - The Syria (Restrictive Measures) (Overseas Territories)(Amendment) Order 2015 (2015-12-16)FSCAdvisory
Advisory Warning No. 2 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (5 April 2017)FSCAdvisory
Advisory Warning No. 3 of 2014 - The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 (2014-05-06)FSCAdvisory
Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (2017-04-05)FSCAdvisory
Advisory Warning No. 33 of 2012 - The United Nations Sanctions (Overseas Territories)(Revocations) Order 2012 (2012-12-31)FSCAdvisory
Advisory Warning No. 4 of 2012 - The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011 (2012-04-30)FSCAdvisory
Advisory Warning No. 4 of 2014 - The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 4 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 (2017-04-05)FSCAdvisory
Advisory Warning No. 5 of 2014 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 5 of 2017 - The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (2017-04-05)FSCAdvisory
Advisory Warning No. 6 of 2014 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (2014-08-13)FSCAdvisory
Advisory Warning No. 6 of 2017 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 (2017-04-12)FSCAdvisory
Advisory Warning No. 7 of 2013 - The Iraq (United Nations Sanctions)(Overseas Territories)(Amendment) Order 2012 (2013-03-13)FSCAdvisory
Advisory Warning No. 7 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (2017-04-12)FSCAdvisory
Advisory Warning No. 9 of 2012 - The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012 (2012-07-05)FSCAdvisory
Advisory Warning No. 9 of 2015 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 (2015-12-16)FSCAdvisory
Air Navigation (Airspace Restrictions) Regulations, 2013FSCRegulation
Al-Qaida (United Nations Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 21 of 2012 (2012-10-12)FSCAdvisory
An Effective Approach to Ongoing MonitoringFSCStatement of Guidance
Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking SectorFSCStatement of Guidance
Anti-Money Laundering Regulations (Revised 2020)FSCRegulation
Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2022FSCCode
Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2023FSCCode
Anti-Money Laundering and Terrorist Financing (Amendment) Code of Practice, 2024FSCCode
Anti-Money Laundering and Terrorist Financing Code of Practice (Revised 2020)FSCCode
Anti-money Laundering (Amendment) Regulations, 2022FSCRegulation
Anti-money Laundering (Amendment) Regulations, 2023FSCRegulation
Anti-money Laundering (Amendment) Regulations, 2024 (SI No. 43 of 2024)FSCRegulation
Application and Declaration for Extension of Time - Beneficial OwnershipFSCForm
Application to Act as Registered Agent for Micro Business Companies (Current RAs) (BIFSD-RA/MBC1)FSCForm
Authorised Custodians of Bearer Shares of BVI Incorporated Companies (Aide Memoire #3, May 2004)FSCStatement of Guidance
BVI Business Companies (Amendment) Act, 2022 (No. 6 of 2022)FSCAct
BVI Business Companies (Amendment) Act, 2023FSCAct
BVI Business Companies and Limited Partnerships (Beneficial Ownership) (Amendment) Regulations, 2025 (S.I. No. 63 of 2025)FSCRegulation
BVI Business Companies and Limited Partnerships (Beneficial Ownership) Regulations, 2024FSCRegulation
BVI FSC Consolidated Supervision PolicyFSCRegulatory Policy
BVI Handbook on International Co-operation and Information Exchange (Revised February 2025)FSCStatement of Guidance
BVI Handbook on International Co-operation and Information Exchange (Revised June 2013)FSCStatement of Guidance
Beneficial Ownership Obligations Under the AML RegimeFSCStatement of Guidance
Beneficial Ownership Secure Search System Act (2020 Revised Edition)ITAAct
Beneficial Ownership Secure Search System Act (Revised Edition 2020)FSCAct
CFATF Public Statement - Public Statement No. 1 of 2014 (2014-01-14)FSCNotice
CFATF Public Statement No. 10 of 2014 (2014-11-05)FSCNotice
CFATF Public Statement No. 5 of 2013 (2013-09-12)FSCNotice
Compliance Period Extended under Schedule in Anti-Money Laundering Regulations, 2008 – Guidance NotesFSCStatement of Guidance
Corporate Compliance Function Services GuidanceFSCStatement of Guidance
Counter-Terrorism (Amendment) Act, 2023FSCAct
Counter-Terrorism Act, 2021FSCAct
Criminal Justice (International Co-operation) (Amendment) Act, 2023 (No. 14 of 2023)FSCAct
Criminal Justice (International Co-operation) (Enforcement of Overseas Forfeiture Orders) Order (Revised Edition 2020)FSCRegulation
Criminal Justice (International Co-operation) Act (Revised Edition 2020)FSCAct
Criminal Justice (International Cooperation) (Amendment) Act, 2021FSCAct
Directive - ABACUS TRUST AND MANAGEMENT SERVICES LIMITED (2017-02-15)FSCNotice
Directive - ABM CORPORATE SERVICES, LTD. (2017-02-15)FSCNotice
Directive - AMS TRUSTEES LIMITED (2017-02-15)FSCNotice
Directive - ARAMO CORPORATE SERVICES INC. (2017-02-15)FSCNotice
Directive - ARAWAK TRUST COMPANY LIMITED (2017-02-15)FSCNotice
Directive - BISON FINANCIAL SERVICES LIMITED (2017-02-15)FSCNotice
Directive - COVERDALE TRUST SERVICES LIMITED (2017-02-15)FSCNotice
Directive - Global Corporate Consultants Group Inc. (2017-02-15)FSCNotice
Directive - HAVELET TRUST COMPANY (BVI) LIMITED (2017-02-15)FSCNotice
Directive - INSINGER CORPORATE FORMATIONS (BVI) LIMITED (2017-02-15)FSCNotice
Directive - J.S. ARCHIBALD TRUST SERVICES LIMITED (2017-02-15)FSCNotice
Directive - MCNAMARA CORPORATE SERVICES LIMITED (2017-02-15)FSCNotice
Directive - MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED (2017-02-15)FSCNotice
Directive - Newhaven Trustees (BVI) Limited (2017-02-15)FSCNotice
Directive - PATTON MORENO AND ASVAT (BVI) LIMITED (2017-02-15)FSCNotice
Directive - SHIRLEY TRUST COMPANY (BVI) LIMITED (2017-02-15)FSCNotice
Directive - SR Corporate Services Limited (2017-02-15)FSCNotice
Directive - SUCRE & SUCRE TRUST LIMITED (2017-02-15)FSCNotice
Directive - TMF (B.V.I.) LTD. (2017-02-15)FSCNotice
Directive - TMF Corporate Services (BVI) Limited (2017-02-15)FSCNotice
Drug Traffi cki ng Off ences (Enf orce ment of Over se as Conf i sc ati on 0 rders) Or de rFSCRegulation
Drug Trafficking Offences (Amendment) Act, 2000 (No. 5 of 2000)FSCAct
Drug Trafficking Offences (Amendment) Act, 2021FSCAct
Drug Trafficking Offences (Amendment) Act, 2023FSCAct
Drug Trafficking Offences (Amendment) Act, 2025 (No. 8 of 2025)FSCAct
Drug Trafficking Offences (Designated Countries and Territories) Order (S.I. 65/1996) (Revised Edition 2013)FSCRegulation
Drug Trafficking Offences Act (Revised Edition 2020)FSCAct
Drugs (Prevention of Misuse) Act (Revised 2020)FSCAct
Effective Enhanced Customer Due Diligence MeasuresFSCStatement of Guidance
European Union National Clearance Agency - Advisory Warning No. 26 of 2013 (2013-12-13)FSCAdvisory
Explanatory Memorandum on the Draft BVI Business Companies (Amendment) Act, 2022, (Amendment) Regulations, 2022 and (Financial Return) Order, 2022FSCConsultation Paper
FAQs: Beneficial Ownership ImplementationFSCStatement of Guidance
FATF Guidance on Digital Identity (March 2020)FSCRegulation
FATF Public Statement (2019-12-03)FSCNotice
FATF Public Statement - 22 February, 2019FSCNotice
FATF Public Statement - Advisory Warning No. 1 of 2010 (2010-03-31)FSCAdvisory
FATF Public Statement - Democratic People's Republic of Korea (DPRK) (2019-09-02)FSCNotice
FATF Public Statement - Public Statement No. 1 of 2011 (2011-04-20)FSCNotice
FATF Public Statement - Public Statement No. 1 of 2012 (2012-02-29)FSCNotice
FATF Public Statement - Public Statement No. 1 of 2013 (2013-03-13)FSCNotice
FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)FSCNotice
FATF Public Statement - Public Statement No. 16 of 2012 (2012-08-17)FSCNotice
FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)FSCNotice
FATF Public Statement - Public Statement No. 2 of 2014 (2014-04-10)FSCNotice
FATF Public Statement - Public Statement No. 3 of 2011 (2011-09-09)FSCNotice
FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)FSCNotice
FATF Public Statement - Public Statement No. 4 of 2013 (2013-07-23)FSCNotice
FATF Public Statement - Public Statement No. 5 of 2015 (17 April 2015)FSCNotice
FATF Public Statement - Public Statement No. 8 of 2013 (2013-11-20)FSCNotice
FATF Public Statement - Public Statement No. 8 of 2015 (20 August 2015)FSCNotice
FATF Public Statement No. 7 of 2018 (4 July 2018)FSCNotice
FATF Public Statement No. 8 of 2018 (15 November, 2018)FSCNotice
FATF Public Statements - February 2020 (2020-02-21)FSCNotice
FATF Public Statements - February 2021 (2021-02-21)FSCNotice
FATF Public Statements - June 2021 (2021-06-25)FSCNotice
FATF Public Statements - March 2022 (2022-03-04)FSCNotice
FATF Public Statements - October 2020 (2020-10-23)FSCNotice
FATF Public Statements - October 2021 (2021-10-21)FSCNotice
FATF Public Statements of 19 October, 2018 (2018-11-15)FSCNotice
FATF Report: Virtual Currencies - Key Definitions and Potential AML/CFT Risks (June 2014)FSCStatement of Guidance
FATF Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (October 2021)FSCStatement of Guidance
FSC Guidelines for the Approved Persons Regime 2009 (2013 Consolidated)FSCStatement of Guidance
Financial Action Task Force (FATF) - Advisory Warning No. 1 of 2008FSCAdvisory
Financial Investigation Agency (Amendment) Act, 2021 (No. 34 of 2021)FSCAct
Financial Investigation Agency (Amendment) Act, 2023FSCAct
Financial Investigation Agency (Amendment) Act, 2024FSCAct
Financial Investigation Agency (Amendment) Act, 2024 Commencement Notice (SI 2024 No. 74) (2024-12-27)FSCNotice
Financial Investigation Agency Act (Revised Edition 2020)FSCAct
Financial Services (Miscellaneous Exemptions) (Amendment) Regulations, 2024 (SI No. 55 of 2024)FSCRegulation
Financial Services (Prudential and Statistical Returns) (Amendment) Order, 2021FSCRegulation
Financial Services Commission Act (Revised Edition 2020)FSCAct
Financing and Money Services (Exemptions) Regulations (Revised 2020)FSCRegulation
Form A - Application for Approval of Directors, Compliance Officers, Money Laundering Reporting Officers and Senior Officers (Revised 2024)FSCForm
Form A/2 - Application for a Corporate Entity to Perform Compliance Function ServicesFSCForm
Form C - Declaration Form for an Exemption from Appointing a Compliance OfficerFSCForm
Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 13 of 2011 (2011-10-17)FSCAdvisory
Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (2011-10-17)FSCAdvisory
Guidance Notes on the Prevention of Money Laundering (BVI)FSCStatement of Guidance
Guidance on Application for Registration of a Virtual Assets Service ProviderFSCStatement of Guidance
Guidance on Applying for Approval to act as Registered Agent for Micro Business CompaniesFSCStatement of Guidance
Guidance on Regulation of Virtual Assets in the Virgin Islands (BVI)FSCStatement of Guidance
Guidelines for the Approved Persons Regime (2010 Revision)FSCStatement of Guidance
Guidelines for the Approved Persons Regime (Amended March 2010)FSCStatement of Guidance
Guidelines on Institutional Risk AssessmentsFSCStatement of Guidance
Guidelines on the Filing of Beneficial Ownership Information Under the BO RegulationsFSCStatement of Guidance
Helen's Financial Home - Advisory Warning No. 20 of 2012 (2012-10-12)FSCAdvisory
Industry Circular No. 6 of 2018 - Sanctions Risks Related to North Korea's Shipping Practices (2018)FSCCircular
Insolvency (Amendment) Act, 2024FSCAct
International Tax Authority (Amendment) Act, 2022 (No. 3 of 2022)ITAAct
Lebanon (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 1124)FSCRegulation
Limited Partnership (Amendment) Act, 2024 (No. 23 of 2024)FSCAct
MONEYVAL Public Statement - Public Statement No. 9 of 2014 (2014-11-05)FSCNotice
Memorandum of Understanding Between Authorities on the Implementation of Sanctions Regimes in the Virgin IslandsFSCAgreement
Memorandum of Understanding between Authorities of the Inter-Governmental Committee on AML/CFTFSCAgreement
Memorandum of Understanding between FSC and FIAFSCAgreement
Memorandum of Understanding between FSC and ITAFSCAgreement
Memorandum of Understanding between the Financial Investigation Agency and the Financial Services Commission (2007-03-19)FSCAgreement
Mitigating Risks with Introduced Business RelationshipsFSCStatement of Guidance
MoU between BVI Financial Services Commission and Jersey Financial Services Commission (July 2007)FSCAgreement
Money Services Business GuidelinesFSCStatement of Guidance
Non-Financial Business (Designation) Notice (S.I. 14/2008, 2020 Revision)FSCNotice
Non-Profit Organisations Act, 2012FSCAct
Notice (S.I. No. 47 of 2024) commencing the Anti-Money Laundering (Amendment) Regulations, 2024FSCNotice
Notice Bringing the Drug Trafficking Offences (Amendment) Act, 2025 into Force (SI 2025 No. 50)FSCNotice
Notice Bringing the Proceeds of Criminal Conduct (Amendment) Act, 2025 into Force (SI 2025 No. 58)FSCNotice
Notice of Revision of Consolidated List of Individuals on whom a Travel Ban and assets freeze have been imposed (2007)FSCNotice
Notice of Revision of list of Individuals and Entities associated with Usama Bin Laden, Taliban and Al-QaidaFSCNotice
Oriental Conrad Limited - Public Statement No. 6 of 2015 (2015-05-20)FSCNotice
Penalty of a Fine ($30,000) - Intertrust Corporate Services (BVI) Limited (2023-03-08)FSCNotice
Penalty of a fine $35,000 - ILS FIDUCIARY (BVI) LIMITED (2023-01-13)FSCNotice
Practice Direction Number 3 of 2006FSCStatement of Guidance
Proceeds of Criminal Conduct (Amendment) Act, 2021 (No. 25 of 2021)FSCAct
Proceeds of Criminal Conduct (Amendment) Act, 2023FSCAct
Proceeds of Criminal Conduct (Amendment) Act, 2025FSCAct
Proceeds of Criminal Conduct (Designated Countries and Territories) Order, 1999FSCRegulation
Proceeds of Criminal Conduct Act (Revised Edition 2020)FSCAct
Proliferation Financing (Prohibition) (Amendment) Act, 2024FSCAct
Proliferation Financing (Prohibition) (Amendment) Act, 2024 (Commencement) Notice (SI 2024 No. 73)FSCNotice
Proliferation Financing (Prohibition) Act, 2009 (No. 15 of 2009)FSCAct
Provisional Guidance Notes on Compliance RegimeFSCStatement of Guidance
Provisional Guidance Notes on Compliance Regime (Overview)FSCStatement of Guidance
Public Statement - Harneys Investment LimitedFSCAdvisory
Public Statement 1 of 2022 - National Bank of the British Virgin Islands (2022-02-10)FSCNotice
Public Statement 11 of 2021 - TERRANCE EXPORT BANK (2021-03-25)FSCNotice
Public Statement 13 of 2021 - NEWSOLID MARKETS CO., LTD. (2021-04-16)FSCNotice
Public Statement 16 of 2022 - PROTONFOREX (2022-10-04)FSCNotice
Public Statement 23 of 2023 - PROFITROP LIMITED (2023-09-22)FSCNotice
Public Statement 3 of 2024 - Exuberance Assets Management (2024-02-21)FSCNotice
Public Statement No. 10 of 2026 - LS Securities Ltd. (2026-05-19)FSCNotice
Public Statement No. 11 of 2026 - EURO PACIFIC SECURITIES, INC (2026-05-19)FSCNotice
Public Statement No. 4 of 2010 - (13 December 2010)FSCNotice
Public Statement No. 9 of 2026 - BEACONSFIELD INVESTMENT MANAGEMENT LTD.FSCNotice
Pyramid Schemes Frauds - Advisory Warning No. 1 of 2012 (2012-01-23)FSCAdvisory
Regulatory (Amendment) Code, 2023FSCCode
Resolution No. 1 of 2014FSCReference Material
Resolution No. 2 of 2010FSCReference Material
Revocation of Licence - Cathay Asia Limited (2015-04-28)FSCNotice
Revocation of Licence - Oriental Conrad Limited (2015-04-28)FSCNotice
Sanctions Risks Related to North Korea's Shipping Practices (2018-02-23)FSCAdvisory
Statement of Cooperation between the BVI and United States Bank RegulatorsFSCAgreement
Terrorist Asset-Freezing etc. Act 2010 (c. 38)FSCAct
The Afghanistan (Asset-Freezing) Regulations 2011 (S.I. 2011/1893)FSCRegulation
The Afghanistan (United Nations Measures) (Overseas Territories) Order 2012 - Advisory Warning No. 24 of 2012 (12 October 2012)FSCAdvisory
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002 (S.I. 2002/266)FSCRegulation
The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002 (SI 2002/112)FSCRegulation
The Al-Qaida (Asset-Freezing) Regulations 2011 (S.I. 2011/2742)FSCRegulation
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002 (SI 2002 No. 1822)FSCRegulation
The Belarus (Restrictive Measures) (Overseas Territories) Order, 2011 - Advisory Warning No. 8 of 2012 (2012-06-11)FSCAdvisory
The Burma (Restrictive Measures)(Overseas Territories)(Suspension) Order 2012 - Advisory Warning No. 31 of 2012 (2012-12-31)FSCAdvisory
The Burma (Sanctions) (Overseas Territories) Order 2013 - Advisory Warning No. 7 of 2014 (2014-08-13)FSCAdvisory
The Burundi (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 12 of 2015 (16 December 2015)FSCAdvisory
The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 15 of 2015 (2015-12-16)FSCAdvisory
The Central African Republic (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 8 of 2014 (2014-08-13)FSCAdvisory
The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 (S.I. 2018 No. 1361)FSCRegulation
The Control of BVI-Issued Bearer SharesFSCStatement of Guidance
The Cyber (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 281)FSCRegulation
The Democratic Republic of the Congo (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 - Advisory Warning No. 9 of 2013 (2013-03-13)FSCAdvisory
The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 13 of 2015 (2015-12-16)FSCAdvisory
The Eritrea (Sanctions)(Overseas Territories) Order 2012 - Advisory Warning No. 10 of 2013 (2013-03-13)FSCAdvisory
The Global Human Rights Sanctions (Overseas Territories) Order 2020 (S.I. 2020/773)FSCRegulation
The Guinea (Sanctions) (Overseas Territories) Order 2013 - Advisory Warning No. 13 of 2014 (2014-08-13)FSCAdvisory
The ISIL (Da'esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016FSCRegulation
The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466)FSCRegulation
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 (S.I. 2011/2990)FSCRegulation
The Iran (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 5 of 2012 (2012-04-30)FSCAdvisory
The Iran (Restrictive Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 22 of 2012 (12 October 2012)FSCAdvisory
The Iraq (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 14 of 2015 (16 December 2015)FSCAdvisory
The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 (S.I. 2012/2748)FSCRegulation
The Lebanon and Syria (Asset-Freezing) Regulations 2012 (SI 2012 No. 1517)FSCRegulation
The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012 (S.I. 2012/2749)FSCRegulation
The Liberia (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 - Advisory Warning No. 8 of 2013 (2013-03-13)FSCAdvisory
The Liberia (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 11 of 2015 (16 December 2015)FSCAdvisory
The Liberia and C\u00f4te d\u (Overies) (Overseas Territories) (Revocations) Order 2016 (S.I. 2016/766)FSCRegulation
The Libya (Asset-Freezing) (Amendment) Regulations 2011 (S.I. 2011/2390)FSCRegulation
The Libya (Asset-Freezing) (Amendment) Regulations 2012 (S.I. 2012/56)FSCRegulation
The Libya (Asset-Freezing) (Amendment) Regulations 2013 (S.I. 2013/2071)FSCRegulation
The Libya (Asset-Freezing) Regulations 2011 (S.I. 2011/605)FSCRegulation
The Libya (Financial Sanctions) Order 2011 (S.I. 2011 No. 548)FSCRegulation
The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011 (S.I. 2011/2717)FSCRegulation
The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/3160)FSCRegulation
The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012FSCRegulation
The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - Advisory Warning No. 3 of 2011 (2011-06-16)FSCAdvisory
The Mali (Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/1107)FSCRegulation
The Nicaragua (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020 No. 279)FSCRegulation
The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 (S.I. 2017/984)FSCRegulation
The Restrictive Measures (Amendment) (Overseas Territories) Order 2012 (S.I. 2012/362)FSCRegulation
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 (S.I. 2014/2919)FSCRegulation
The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 8 of 2015 (2015-12-16)FSCAdvisory
The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 (SI 2018/1076)FSCRegulation
The Sanctions (Overseas Territories) (Amendment) Order 2019 (S.I. 2019/185)FSCRegulation
The Sanctions (Overseas Territories) (Amendment) Order 2020 (S.I. 2020/1582)FSCRegulation
The Sanctions (Overseas Territories) (Revocations) Order 2020FSCRegulation
The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013 (S.I. 2013/1443)FSCRegulation
The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013 - Advisory Warning No. 12 of 2014 (2014-08-13)FSCAdvisory
The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020FSCRegulation
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 (S.I. 2015/1527)FSCRegulation
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 7 of 2015 (2015-12-16)FSCAdvisory
The South Sudan (Sanctions) (Overseas Territories) Order 2014FSCRegulation
The South Sudan (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 6 of 2015 (2015-12-16)FSCAdvisory
The Sudan (Sanctions) (Overseas Territories) Order 2014 (S.I. 2014/2707)FSCRegulation
The Sudan (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 5 of 2015 (2015-12-16)FSCAdvisory
The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order 2012 (SI 2012/361)FSCRegulation
The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations 2013 (S.I. 2013/1876)FSCRegulation
The Syria (European Union Financial Sanctions) (Amendment) Regulations 2013 (S.I. 2013/877)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) - Advisory Warning No. 9 of 2014 (13 August 2014)FSCAdvisory
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 (S.I. 2013/2598)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 (S.I. 2015/1528)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 (S.I. 2015/824)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/169)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014 (S.I. 2014/269)FSCRegulation
The Syria (Restrictive Measures) (Overseas Territories) Order 2011 (SI 2011/1678)FSCRegulation
The Syria (Restrictive Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 23 of 2012 (2012-10-12)FSCAdvisory
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792)FSCRegulation
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 (S.I. 2001 No. 3366)FSCRegulation
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (S.I. 2017/157)FSCRegulation
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011 (S.I. 2011 No. 750)FSCRegulation
The Tunisia (Asset-Freezing) Regulations 2011 (S.I. 2011/888)FSCRegulation
The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 4 of 2011 (16 June 2011)FSCAdvisory
The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020FSCRegulation
The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 (S.I. 2014/1100)FSCRegulation
The Ukraine (Sanctions) (Overseas Territories) Order 2014 (SI 2014/497)FSCRegulation
The Ukraine (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No.1 of 2014 (2014-03-26)FSCAdvisory
The Venezuela (Sanctions) (Overseas Territories) Order 2018 (S.I. 2018/179)FSCRegulation
The Yemen (Sanctions) (Overseas Territories) (No.2) Order 2015 - Advisory Warning No. 4 of 2015 (16 December 2015)FSCAdvisory
The Yemen (Sanctions) (Overseas Territories) Order 2015 (S.I. 2015 No. 218)FSCRegulation
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) - Advisory Warning No. 16 of 2015 (2015-12-16)FSCAdvisory
The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 (S.I. 2015/826)FSCRegulation
The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) - Advisory Warning No. 14 of 2014 (2014-08-13)FSCAdvisory
The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order 2013 (S.I. 2013/1446)FSCRegulation
The Zimbabwe (Sanctions)(Overseas Territories) Order 2012 - Advisory Warning No. 11 of 2013 (13 March 2013)FSCAdvisory
UN SanctionFSCNotice
Unofficial Consolidation of the Beneficial Ownership Secure Search System Act (Revised Edition 2020, as amended, consolidated 30 December 2024)ITAAct
Update on Armstrong Group/Armstrong Group International LTD. (2005-08-09)FSCAdvisory
Virgin Islands Final Progress Report on the Implementation of the Recommendations from the 2016 National Risk AssessmentITAReference Material
Virtual Assets Service Providers Act, 2022FSCAct
Warning Letter - Abacus Trust and Management Services Limited (2016-10-27)FSCNotice
Warning Letter - Amicorp B.V.I. Limited (2014-12-17)FSCNotice
Warning Letter - Aramo Trust Co. Limited (2014-12-17)FSCNotice
Warning Letter - Arias, Fabrega & Fabrega Trust Co. (BVI) Limited (2014-12-19)FSCNotice
Warning Letter - CCS Trustees Limited (2014-12-17)FSCNotice
Warning Letter - CR (BVI) Limited (2014-12-17)FSCNotice
Warning Letter - Caledonian Fund Services (BVI) Ltd. (2014-12-15)FSCNotice
Warning Letter - Century Insurance Agency Limited (2013-08-28)FSCNotice
Warning Letter - Crescent Corporate Services Limited (2014-01-04)FSCNotice
Warning Letter - DANTRUST LIMITED (2015-07-16)FSCNotice
Warning Letter - Folio Administrators Limited (2016-08-03)FSCNotice
Warning Letter - G.S.L. Law & Consulting Limited (2014-12-15)FSCNotice
Warning Letter - Hamilton Trust Management Company Limited (2014-12-19)FSCNotice
Warning Letter - INTAC (BVI) International Investments Limited (2015-11-27)FSCNotice
Warning Letter - MWM Financial Services Group Limited (2016-10-27)FSCNotice
Warning Letter - McNamara Corporate Services Limited (2014-12-19)FSCNotice
Warning Letter - Midland Trust Limited (2013-12-23)FSCNotice
Warning Letter - Nationwide Insurance Agency Limited (2013-08-28)FSCNotice
Warning Letter - Proservices Limited (2014-12-17)FSCNotice
Warning Letter - Sucre & Sucre Trust Limited (2014-12-19)FSCNotice