News

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

Sanctions |

Industry Updates |

Meet The Regulator Forum - Wednesday, April 11, 2018

Fulcrum Management Limited

Enforcement Action |

Shirley Trust Company Limited

Enforcement Action |

Codan Management (BVI) Limited

Enforcement Action |

Presentations/Speeches |

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

UK Sanctions List |

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...

Sanctions |

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

Stafford Insurance Ltd

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

AAUG Insurance Company Limited

Enforcement Action |

General Industry Updates |

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...