News

Maximum penalty for filing RODs

BVI Business Companies that existed prior to 1st April 2016 (existing companies) were given until 31st March 2017 to file Registers of Directors (“RODs”) at the Registry of Corporate Affairs (“the Registry”). Companies that...

Aliquot Precious Metals Inc.

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Sofaer Capital Inc

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Mr. Christopher David Stride of Krys & Associates (BVI) Ltd

Enforcement Action |

Crescent Corporate Services Limited

Enforcement Action |

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...