News

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 Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Collection of Modern Art Inc.

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - Legislation and Guidelines in the Pipeline - Cherno Jallow

SOFAER CAPITAL INC.

Enforcement Action |

Announcement on BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited

Enforcement Action |

Abacus Trust & Management Services Limited

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |