News

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

REAL EAST FUND LTD.

Enforcement Action |

ARBITRAL INTERNATIONAL CORPORATION

Enforcement Action |

MCNAMARA CORPORATE SERVICES LIMITED

Enforcement Action |

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

UK Sanctions List |

New Director, Legal and Enforcement Appointed

Press Releases |

Tortola, British Virgin Islands – 21 January, 2013 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed the appointment of Ms. Dawn Smith as the new General Counsel/Director, Legal and Enforcement with effect from 2 January, 2013. Ms. Smith replaces Ms....

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016

Sanctions |

The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)

Public Statements |

Public Statement No. 1 of 2011

20 April, 2011

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

CREQUE’S INSURANCE AGENCY LIMITED