News

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Moorgate Insurance Company Limited

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Fulcrum Management Limited

Enforcement Action |

Is information on your Authorised Agents current?

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

Codan Management (BVI) Limited

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

Sphera Fund-Corporate L.P.

Enforcement Action |