News

The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement to inform the public that it has amended its previous enforcement directive against Reserve International Liquidity Fund Ltd. (the "Fund"). The Commission issues this public statement in...

Global Corporate Consultants Group Inc.

Enforcement Action |

Rosebank Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

Collection of Modern Art Inc.

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Midland Trust Limited

Enforcement Action |

UPME Group Ltd.

Enforcement Action |

The Republic of Guinea (Asset-Freezing) Regulations 2012

Sanctions |

Hawksford Trustees International (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 11 of 2014 (5 November 2014)

Public Statements |

Public Statement No. 11 of 2014

5 November, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 24 October, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Sofaer Capital Inc

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |