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Collection of Modern Art Inc.
 
Enforcement Action |
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AAUG Insurance Co. Ltd.
 
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Sofaer Capital Inc
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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Mr. Christopher David Stride of Krys & Associates (BVI) Ltd
 
Enforcement Action |
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The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018
 
Sanctions |
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The Burundi (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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HAVELET TRUST COMPANY (BVI) LIMITED
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)
 
Public Statements |

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...

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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...

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The Syria (Restrictive Measures) (Overseas Territories) Order, 2012
 
Sanctions |
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Consistent Return (Cash Management) Fund Inc.
 
Enforcement Action |
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Aliquot Agriculture Fund Inc.
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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