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The Yemen (Sanctions) (Overseas Territories) Order, 2015
 
Sanctions |
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Moorgate Insurance Company Limited
 
Enforcement Action |
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The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Forex Place Ltd.
 
Enforcement Action |
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Circle Investment Support Services (BVI) Ltd.
 
Enforcement Action |
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Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

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

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SPECTRUM GALAXY FUND LTD.
 
Enforcement Action |
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Althea Group Offshore, Ltd.
 
Enforcement Action |
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Industry Circular No. 1 of 2016-Commencement dates for BVI Business Companies (Amendment) Act, 2015
 
Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

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The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
 
UK Sanctions List |
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National Bank of the Virgin Islands
 
Enforcement Action |
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The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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Greater Tri-State Casualty Company Limited
 
Enforcement Action |
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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...

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