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Porcupine Absolute Return Fund Inc.
 
Enforcement Action |
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The Libya (Sanctions) (Overseas Territories) Order 2021
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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Cathay Asia Limited
 
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Kalix Fund Limited
 
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Memorandum of Understanding between Authorities of the Inter-Governmental Committee
 
Consultative Documents |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)
 
Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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Deadline to submit applications for a Money Services or Financing Licence fast approaching
 
Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

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World Index Growth and Income Fund Inc.
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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Proservices Limited
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
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Colonial Insurance (BVI) Limited
 
Enforcement Action |
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MBC Financial Services Ltd.
 
Enforcement Action |
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