News

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

The Syria (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Geneva Conventions (Overseas Territories) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013

Sanctions |

Launch of Money Matters BVI Website

Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

Aliquot Commodity Fund Inc.

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

INTAC (BVI) International Investments Limited

Enforcement Action |

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

CREQUE’S INSURANCE AGENCY LIMITED

FATF Public Statement - Public Statement No. 5 of 2015 (17 April 2015)

Public Statements |

FATF PUBLIC STATEMENT

On 27 February, 2015 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (“DPRK”). The public statement, which is reproduced below and is available in original form on...

Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (5 April 2017)