News

The Libya (Sanctions) (Overseas Territories) Order 2021

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Vessia Insurance Company Limited

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

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...

Lazars International Fund Limited

Enforcement Action |

Sanctions |

Industry Updates |

Pursuant to Section 9(1)(b) of the Banks and Trust Companies Act, 1990, all licensees are required to appoint two individuals to act as Authorised Agents on their behalf. The Commission is encouraging Registered Agents to review their Authorised Agents and ensure that the current information is...

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Presentations/Speeches |

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

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Sanctions |