Country intelligence · Americas
British Virgin Islands
VGB · VG · Americas
The British Virgin Islands country profile for bank credit desks, assembled from the official record: export credit agency coverage, company register and beneficial ownership access, sanctions and FATF standing, and company register events. Sources are named with each datum.
At a glance
No published index values are available for British Virgin Islands in the current editions of the public datasets Stonewake carries.
Export credit agency
No export credit agency for British Virgin Islands is tracked in the Stonewake reference set.
Company register access
No openly licensed company register for British Virgin Islands is under Stonewake monitoring. Registers with restricted licences are not shown here.
Beneficial ownership register
No openly licensed beneficial ownership register for British Virgin Islands is under Stonewake monitoring. Registers with restricted licences are not shown here.
Sanctions and FATF standing
| List | Status | Effective | Instrument |
|---|---|---|---|
| EU list of high-risk third countries | listed | 29 Jan 2026 | Commission Delegated Regulation (EU) 2026/46 and 2026/83 |
| FATF jurisdictions under increased monitoring | FATF increased monitoring | n/a | FATF Jurisdictions under Increased Monitoring (19 June 2026) |
Source attribution
- Source: Commission Delegated Regulation (EU) 2016/1675, as amended.
- Source: FATF, Jurisdictions under Increased Monitoring.
Recent list events
- 29 Jan 2026ListedAdded to EU list of high-risk third countriesCommission Delegated Regulation (EU) 2026/46 and 2026/83
Company register events
218 company register events recorded for British Virgin Islands entities in the Stonewake dataset.
Public records only. Values are shown as published, with the publisher named beside each datum; data refreshes on each publisher's cadence.