News

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011

Sanctions |

CCS Trustees Limited

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

BVI FSC Announces New Appointments to Management Team and Staff Changes - Press Release No. 1 of 2016

Press Releases |

Tortola, British Virgin Islands – 21 January 2016 – Today, the BVI Financial Services Commission (the “Commission”) announced several additions to its management team as well as several changes to Commission staff. The appointments and changes are as follows:

Mr....

Lemma Europe Insurance Company Limited

Enforcement Action |

Iceland Financial Supervisory Authority and BVIFSC - Memorandum of Understanding (12 February 2010)

Memoranda of Understanding |

Great Oak Insurance Company Limited

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...

Commonwealth Trust Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

Abacus Trust and Management Services Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |