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Orbis Services Limited
 
Enforcement Action |
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Inflation Target Recovery Fund Inc.
 
Enforcement Action |
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TMF (BVI) Limited
 
Enforcement Action |
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Craigmuir Authorised Representative Limited
 
Enforcement Action |
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BASIS Fund Limited
 
Enforcement Action |
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The Burundi (Sanctions) (Overseas Territories) Order 2020
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)
 
Presentations/Speeches |

The Regulatory Environment in the BVI - (Mr. Robert Mathavious, MD/CEO) - QATAR (3 April 2008)

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Permal Talara Ltd
 
Enforcement Action |
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JTC (BVI) Limited
 
Enforcement Action |
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Victory Life and Pension Assurance Company LimitedVictory Life and Pension Assurance Company Limited
 
Enforcement Action |
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Crouch Services Ltd
 
Enforcement Action |
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The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013
 
Sanctions |
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BRAZIL ADVANCED LTD. formerly BRAZIL ADVANCED INVESTMENT FUND LTD
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2013 (13 March, 2013)
 
Public Statements |

Public Statement No. 1 of 2013

 

13 March, 2013

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 13 March, 2013 – On 22 February, 2013 the Financial Action Task Force (FATF) issued a public statement...

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Changes to VIRRGIN transaction
 
Industry Updates |

Recently, changes were made to the VIRRGIN transaction to file Register of Members and Directors which affected the manner in which details for this transaction could be submitted through VIRRGIN.  This has now been rectified and we are pleased to advise persons wishing to file a Register of...

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