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IAI Underwriting Ltd
 
Enforcement Action |
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Caribbean Insurers Marine Limited
 
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AMCA Insurance & Reinsurance Company Ltd
 
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The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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WPC Fund Ltd.
 
Enforcement Action |
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New Fees in effect from 1 January, 2011
 
Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The BVI Financial Services Commission (the "FSC") would like to remind regulated persons and members of the public that fees applicable under financial services legislation will change with effect from 1 January, 2011. The Financial Services...

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Patriarch Insurance Company Limited
 
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Financial Services (Miscellaneous Exemptions) Regulations (16 March 2011) - Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Forex Place Ltd.
 
Enforcement Action |
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Investors Reinsurance Limited
 
Enforcement Action |
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Circle Investment Support Services (BVI) Ltd.
 
Enforcement Action |
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The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
 
UK Sanctions List |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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The Central African Republic (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)
 
Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

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