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

You are here

Home

News

 
The Extradition Act 2003 (Overseas Territories) Order 2016
 
UK Sanctions List |
Read More
The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013
 
Sanctions |
Read More
Mr. Luis A. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
Read More
Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Read More
The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
Read More
Granite Global Insurance Company Limited
 
Enforcement Action |
Read More
Commonwealth Trust Limited
 
Enforcement Action |
Read More
State Mutual Insurance Co. Ltd
 
Enforcement Action |
Read More
ARAMO CORPORATE SERVICES INC.
 
Enforcement Action |
Read More
Industry Circular No. 4 of 2018 - National Risk Assessment Report
 
Industry Updates |

Tortola, British Virgin Islands – 14 September, 2018 - The Virgin Islands (VI), in its continued efforts to prevent the facilitation of money laundering (ML), terrorist financing (TF) and proliferation financing (PF) through its financial system, undertook a National Risk Assessment (NRA) in...

Read More
NIS PE Fund Ltd.
 
Enforcement Action |
Read More
Nova Trade Financial Holdings Ltd.
 
Enforcement Action |
Read More
Financial and Money Services Act - Mr. Kenneth Baker
 
Presentations/Speeches |

Financial and Money Services Act - Mr. Kenneth Baker

Read More
The Misappropriation (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
Read More
IAI Underwriting Ltd
 
Enforcement Action |
Read More

Pages