News

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

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...

Collection of Modern Art Inc.

Enforcement Action |

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

Sanctions |

Mandarin Offshore L.P.

Enforcement Action |

BVI FSC publishes FAQs in relation to SIBA

Press Releases |

Tortola, British Virgin Islands – 24 June, 2010 – The BVI Financial Services Commission (FSC) is pleased tpo invite persons to peruse its recently published Frequently Asked Questions (FAQs) on the Securities and Investment Business Act, 2010 (SIBA).

The FSC published...

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

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)

The Iran (Sanctions) (Nuclear) (EU Exit) (Amendment) Regulations 2025

Applicable Regulations For Sanctions Orders In Force |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

AAUG Insurance Co. Ltd.

Enforcement Action |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

SELVI TRUSTEE LTD.

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |