News

Kent Capital Partners Limited

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Caledonian Fund Services (BVI) Ltd.

Enforcement Action |

The Office of The Commissioner of Financial Institutions of The Commonwealth of Puerto Rico and the BVIFC - Memorandum of Understanding (November 2005)

Consultative Documents |

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Quam Asset Management (BVI) Ltd.

Enforcement Action |

Requests for traditional Certificates of Good Standing will continue at no additional cost

Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

The Geneva Conventions (Overseas Territories) Order 2010

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McNamara Corporate Services Limited

Enforcement Action |

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

Public Statements |

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...

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |