News

DANTRUST LIMITED

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

National Banking and Securities Commission of the United Mexican States and BVIFSC - Memorandum of Understanding (October 2006)

Consultative Documents |

The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012

Sanctions |

Mutual Fund Annual Returns

Industry Updates |

Licensed entities are reminded that the deadline for submission of 2014 Mutual Fund Annual Returns is 30 June, 2015. Returns can be submitted to the Commission by registered users through the Mutual Funds Returns platform. If you are not yet a registered user, you can sign up at...

The Extradition Act 2003 (Overseas Territories) Order 2016

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MBC Financial Services Ltd.

Enforcement Action |

FATF Public Statement - Public Statement No. 2 of 2014 (10 April 2014)

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

3MF Artemis, Ltd. formerly 3MF Artemis Fund (BVI) Ltd.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |