News

The Extradition Act 2003 (Overseas Territories) Order 2016

UK Sanctions List |

The Iran (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

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

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

Shirley Trust Company Limited

Enforcement Action |

Aliquot Gold Bullion Inc.

Enforcement Action |

The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012

Sanctions |

Mossack Fonseca & Co. (B.V.I.) Ltd.

Enforcement Action |

Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

Galloway Capital Management Ltd.

Enforcement Action |

The Cyber (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |