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The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
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SELVI TRUSTEE LTD.
 
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Aliquot Commodity Fund Inc.
 
Enforcement Action |
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Launch of Money Matters BVI Website
 
Press Releases |

Tortola, British Virgin Islands – 7 December, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) yesterday launched www.MoneyMattersBVI.org a new website dedicated to helping individuals make sound and well informed financial...

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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
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Moorgate Insurance Company Limited
 
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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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012
 
Sanctions |
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Fulcrum Management Limited
 
Enforcement Action |
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Codan Management (BVI) Limited
 
Enforcement Action |
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Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson
 
Presentations/Speeches |

Meet The Regulator (18 February 2010) - Company Monitoring and Intelligence in the Investigative Process - Gary Wilson

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002
 
Sanctions |
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Sphera Fund-Corporate L.P.
 
Enforcement Action |
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Alwaha Fund Limited
 
Enforcement Action |
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