News

The Iraq (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Amicorp B.V.I. Limited

Enforcement Action |

The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011

Sanctions |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Salvo Insurance Company Limited

Enforcement Action |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

MJM INTERNATIONAL LTD.

Enforcement Action |

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

BVI FSC invites comments on Public Funds Code

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

Presentations/Speeches |

Meet The Regulator (July 2010)- New Licence and Approved Persons Application Forms - Brodrick Penn, Elton Lettsome, Glenford Malone, Simone Martin

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Armatura Insurance Company Limited