News

Moorgate Insurance Company Limited

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

The Iran (Sanctions) (Overseas Territories) Order 2016

Sanctions |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Changes to VIRRGIN transaction

Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN. This has now been rectified and we are pleased to advise persons wishing to file a Register of...

Sphera Fund-Corporate L.P.

Enforcement Action |

Hamilton Trust Management Company Limited

Enforcement Action |

National Bank of the Virgin Islands

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016

Sanctions |

The Geneva Conventions (Overseas Territories) Order 2010

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