News

Tortola, British Virgin Islands - 29 July, 2010 - The birtish Virigin Islands financial Services Commission (FSC) today announced an extension to the trasition dates under the new Securities and Investment Business Act, 2010 ("SIBA") and Mutual Funds Regulations, 2010 (the "...

FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)

Public Statements |

Public Statement No. 1 of 2013

13 March, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

AMCA Insurance & Reinsurance Company Ltd

Enforcement Action |

Midland Trust Limited

Enforcement Action |

The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012

Sanctions |

FH Corporate Services Ltd

Enforcement Action |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Presentations/Speeches |

Meet The Regulator (18 February 2010) - The IMF Visit - Glenford Malone

Cathedral Fund SPC Limited

Enforcement Action |

The Venezuela (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

SOFAER CAPITAL INC.

Enforcement Action |

Industry Circular No. 2 of 2018 Limited Partnerships

Industry Updates |

Tortola, British Virgin Islands – 14 March, 2018 – Following the recent enactment of the new Limited Partnership Act, 2017, industry practitioners are asked to take note of some new processes and requirements.