News

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Aliquot Precious Metals Inc.

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Proservices Limited

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

UK Sanctions List |

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...

MBC Financial Services Ltd.

Enforcement Action |

Granite Global Insurance Company Limited

Enforcement Action |

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

BVI signs MoU with Gibraltar - Press Release No. 3 of 2015

Press Releases |

Tortola, British Virgin Islands – 1 September, 2015 – The British Virgin Islands Financial Services Commission (FSC) has today confirmed that it signed a Memorandum of Understanding (MoU) with the Gibraltar Financial Services Commission in relation to the supervision of Managers of Alternative...

The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015

Sanctions |

Formation of SIBA Advisory Committee

Press Releases |

Tortola – British Virgin Islands – 17 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") today announced the formation of the Securities, Investment Business and Mutual Fund Advisory Committee ("SIBA Advisory Committee"). The SIBA Advisory Committee is a...

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |