News

Salvo Insurance Company Limited

Enforcement Action |

Cross Border Co-operation and Information Exchange

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011

Sanctions |

MOORE STEPHENS INTERNATIONAL SERVICES (BVI) LIMITED

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories) Order 2011

Sanctions |

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...

Crescent Corporate Services Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign International Worldwide Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) Order 2009

UK Sanctions List |