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Global Hawk Insurance Company Ltd.
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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Financial Literacy Programme: An Introduction (16 March 2011) - Elise Donovan
 
Presentations/Speeches |

Meet The Regulator (16 March 2011)

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Standard Pacific Capital Offshore, Ltd.
 
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Analytical Investments Advisors Ltd.
 
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BVI scores highest in positive financial behaviours in international survey
 
Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey.  This is the finding of a pilot study undertaken in 14 countries around the world by the...

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The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014
 
Sanctions |
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Next 11 Emerging Fund Inc.
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)
 
Public Statements |

Public Statement No. 16 of 2012

 

 

17 August, 2012

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

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Hove Insurance Company Limited
 
Enforcement Action |
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COVERDALE TRUST SERVICES LIMITED
 
Enforcement Action |
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BVIFSC & CFATF Joint Compliance Conference (18-19 March)
 
General Industry Updates |

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The Opportunity Art Fund Ltd.
 
Enforcement Action |
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Asialink Trust Limited
 
Enforcement Action |
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