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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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BVI Financial Investigation Agency and BVIFSC - Memorandum of Understanding (March 2007)
 
Memoranda of Understanding |
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017
 
Sanctions |
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TMF Corporate Services (BVI) Limited
 
Enforcement Action |
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Five New Commissioners Appointed to the British Virgin Islands Financial Services Commission Board of Commissioners - Press Release No. 2 of 2014
 
Press Releases |

Tortola, British Virgin Islands – 13 November, 2014 – The British Virgin Islands Financial Services Commission today announced the appointments of five new Commissioners to its Board. The new members of the Board of Commissioners were appointed by Cabinet effective 1 October, 2014 as required by...

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FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)
 
Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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Osiris International Trustees Limited
 
Enforcement Action |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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