News

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Orangefield (BVI) Limited

Enforcement Action |

The Russia (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Inflation Target Recovery Fund Inc.

Enforcement Action |

Craigmuir Authorised Representative Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Trident Trust Company (BVI) Limited

Enforcement Action |

BASIS Fund Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

Paxinvest.com Limited

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

The Iraq (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

JL INTERNATIONAL FUND, LTD.

Enforcement Action |

Crouch Services Ltd

Enforcement Action |