News

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

LJ INVESTMENTS CORP.

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017

Sanctions |

AAUG Insurance Co. Ltd.

Enforcement Action |

The Eritrea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

DW Trustees (BVI) Limited

Enforcement Action |

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

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

Caribbean Insurers Limited

Enforcement Action |

Rosebank Limited

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

Midland Trust Limited

Enforcement Action |

Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |