News

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Vessia Insurance Company Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

Public Statements |

Public Statement No. 2 of 2014

10 April, 2014

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands - 10 April, 2014 - On 14 February, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of...

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 20 August, 2015 – The British Virgin Islands Financial Services Commission (FSC) is informing the financial services industry and the general public that the Trade Marks Act, 2013 and the accompanying Trade Marks Rules, 2015 will come into force on Tuesday, 1...

Presentations/Speeches |

Meet The Regulator (16 March 2011)

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Lazars International Fund Limited

Enforcement Action |

Sanctions |

Dolphin Capital Partners Limited

Enforcement Action |