Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

Home

News

 
Industry Circular No.1 of 2018 VIRRGIN Updates
 
Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

Read More
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
 
UK Sanctions List |
Read More
The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
Read More
New Thames Africa Fund Ltd
 
Enforcement Action |
Read More
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Crouch Services Ltd
 
Enforcement Action |
Read More
Brazil Real Estate Ltd. formerly Brazil Real Estate Fund Ltd.
 
Enforcement Action |
Read More
FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)
 
Public Statements |

Public Statement No. 19 of 2012

 

 

28 November, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

Read More
Systematic Growth Fund Inc.
 
Enforcement Action |
Read More
Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)
 
Memoranda of Understanding |
Read More
Abadi & Co. Securities Ltd.
 
Enforcement Action |
Read More
Oriental Conrad Limited
 
Enforcement Action |
Read More
The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Intac (BVI) International Investments Limited
 
Enforcement Action |
Read More
Eleuthera Insurance Limited
 
Enforcement Action |
Read More

Pages