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Portcullis TrustNet (BVI) Limited
 
Enforcement Action |
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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
UK Sanctions List |
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The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015
 
Sanctions |
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Lotus Corporate Services Ltd.
 
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The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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HALLIDAY INSURANCE AGENCY LIMITED
 
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Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker
 
Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

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The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Announcement on BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) wishes to advise industry practitioners that the BVI Business Companies (Amendment) Act, 2015 was enacted in the House of Assembly on Monday 21 December, 2015. The Commission estimates that the Act will be assented to and brought into force on 1...

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Consistent Return (Cash Management Fund) Inc.
 
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Arias, Fabrega & Fabrega Trust Co. (BVI) Limited
 
Enforcement Action |
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Sail Flagship Management Limited
 
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Mika Holdings Inc.
 
Enforcement Action |
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The Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)
 
Public Statements |

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

 CFATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

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