News

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Regency Health Ltd.

Enforcement Action |

Abacus Trust & Management Services Limited

Enforcement Action |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

FSC's On-site Inspection Programme

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Mediterranean Investment Fund SPC Limited

Enforcement Action |

The Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

F3 Ethical Developing Fund Limited

Enforcement Action |

Catal Insurance Company Limited

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

Aliquot Commodity Fund Inc.

Enforcement Action |

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...