News

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...

BISON FINANCIAL SERVICES LIMITED

Enforcement Action |

International Insurance Regulation

Presentations/Speeches |

Presentation delivered by the Director, Insurance at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Amicorp B.V.I. Limited

Enforcement Action |

Industry Circular No.1 of 2018 VIRRGIN Updates

Industry Updates |

Tortola, British Virgin Islands – 30 January, 2018 – All Registered Agents and other VIRRGIN users, please be reminded that on 1 February, 2018 the Commission will resume the usual user policies and enforce the VIRRGIN user agreement.

State Mutual Insurance Co. Ltd

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

The Syria (Sanctions) (EU Exit) (Amendment)Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Eagle Protection Insurance Company Limited

Enforcement Action |

Caribbean Insurers Limited

Enforcement Action |

The Lebanon and Syria (Asset-Freezing) Regulations, 2012

Sanctions |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)