News

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017

Sanctions |

Prolifico Fund Management Ltd.

Enforcement Action |

Abacus Trust and Management Services Limited

Enforcement Action |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Presentations/Speeches |

BVI Business Companies Act Workshop Presentation - Mr. Kenneth Baker

Mark Ian Sorby Chapman (Insolvency Practitioner)

Enforcement Action |

Certificates of Good Standing available for collection from FSC's Hong Kong Office beginning April 13th

Industry Updates |

The British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce that effective Monday, 13 April, VIRRGIN users who request Certificates of Good Standing in the BVI will now have the option to have those certificates collected from BVI House Asia in Hong Kong. This...

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Central African Republic (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Eastern European Recovery Fund Ltd.

Enforcement Action |

Caribbean Insurers Marine Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Settlement Casualty Corp.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)