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...

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 |

Aliquot Gold Bullion Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

National Bank of the Virgin Islands

Enforcement Action |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Greater Tri-State Casualty Company Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Catal Insurance Company Limited - Public Statement No. 12 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 12 of 2012

5 July, 2012

PUBLIC STATEMENT

CATAL INSURANCE COMPANY LIMITED

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...