News

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

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...

Caribbean Insurers Limited

Enforcement Action |

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

Vessia Insurance Company Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Egypt (Asset-Freezing) Regulations 2011

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

Oriental Conrad Limited - Public Statement No. 6 of 2015 (20 May 2015)

Consultative Documents |

Tortola, British Virgin Islands – 20 May, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of...

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Lazars International Fund Limited

Enforcement Action |

FH Corporate Services Ltd

Enforcement Action |

Lance Offshore Inc. the Omnifund Ltd (Update 11 June)

Public Statements |

LANCER OFFSHORE INC AND THE OMNIFUND LTD

Further Arguments were heard by the High Court in the British Virgin Islands in the Lancer matter on Wednesday 11th June, 2003.

In an effort to comply with requirements of the Civil Procedure Code which specify that sufficient time be...

The Burma (Sanctions) (Overseas Territories) Order, 2013