News

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Abacus Trust and Management Services Limited

Enforcement Action |

Castlestone Management Incorporated

Enforcement Action |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Shirley Trust Company Limited

Enforcement Action |

The Central African Republic (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Expanded Search functions available of Investment Business Registers

Industry Updates |

The recently gazetted Investment Business (Registers) Regulations, 2014 has updated the information available from a search of the Register of Investment Business Licensees, Certified Authorised Representatives and Approved Investment Managers as granted under the Securities and Investment...

MOSSACK FONSECA & CO. (B.V.I.) LTD.

Enforcement Action |

TMF (B.V.I.) LTD.

Enforcement Action |

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

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

Galloway Capital Management Ltd.

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |