Regulatory AlertsSanctions regulation in British Virgin Islands
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 16 publications, summarized in English and updated same-day.
2025-10-29
Memorandum of Understanding Between Authorities on Sanctions Regimes in the Virgin Islands
British Virgin Islands
FSC
2025-01-24
An Effective Approach to Ongoing Monitoring
British Virgin Islands
FSC
2024-12-27
Notice: Proliferation Financing (Prohibition) (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
Proliferation Financing (Prohibition) (Amendment) Act, 2024
British Virgin Islands
FSC
2024-09-26
Insolvency (Amendment) Act, 2024
British Virgin Islands
FSC
2023-03-21
Counter-Terrorism (Amendment) Act, 2023
British Virgin Islands
FSC
2020-01-01
Financial Investigation Agency Act (Revised 2020)
British Virgin Islands
FSC
2017-07-21
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order 2011
British Virgin Islands
FSC
2017-02-16
The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017
British Virgin Islands
FSC
2016-12-15
Terrorist Asset-Freezing Act 2010
British Virgin Islands
FSC
2014-05-06
Resolution No. 1 of 2014 Approving Financial Investigation Agency Direction on Proliferation Financing
British Virgin Islands
FSC
2013-09-13
Air Navigation (Airspace Restrictions) Regulations, 2013
British Virgin Islands
FSC
2012-05-01
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
British Virgin Islands
FSC
2010-03-26
Resolution No. 2 of 2010 Approving Financial Investigation Agency Direction on Proliferation Financing
British Virgin Islands
FSC
2010-01-12
The Anti-Terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
British Virgin Islands
FSC
2009-11-17
Proliferation Financing (Prohibition) Act, 2009
British Virgin Islands
FSC