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FFAM Inc.
 
Enforcement Action |
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Cathay Asia Limited
 
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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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The Repatriation of Prisoners (Overseas Territories) Order 2017
 
Sanctions |
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Sofaer Administration Limited
 
Enforcement Action |
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Aliquot Precious Metals Inc.
 
Enforcement Action |
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BVI Mutual Funds Annual Returns due 30 June
 
Press Releases |

Tortola, British Virgin Islands – 22 June, 2010 – Administrators and other functionaries of BVI Mutual Funds are reminded that Mutual Funds Annual Returns are due on or before 30 June as prescribed by schedule 1 of the Financial Services (Prudential and Statistical Returns)...

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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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The Syria (Sanctions) (EU Exit) Regulations, 2019
 
Sanctions |
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Mr. Barry J. Miller as Director of Shirley Trust Company Limited
 
Enforcement Action |
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The Afghanistan (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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Colonial Insurance (BVI) Limited
 
Enforcement Action |
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State Mutual Insurance Co. Ltd
 
Enforcement Action |
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