News

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Aliquot Precious Metals Inc.

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

SPECTRUM GALAXY FUND LTD.

Enforcement Action |

Industry Updates |

The BVI Financial Services Commission (FSC) hereby advises industry practitioners that by notice published in the Virgin Islands Official Gazette on Tuesday 5 January, 2016, the Minister of Finance (on 30 December, 2015) appointed the following dates on which the provisions of the BVI Business...

UK Sanctions List |

Public Statements |

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...

National Bank of the Virgin Islands

Enforcement Action |

Commence Overseas Limited

Enforcement Action |

Commonwealth Trust Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005