News

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Geneva Conventions (Overseas Territories) Order 2010

Greater Tri-State Casualty Company Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

Concerto Alternative Alpha Inc.

Enforcement Action |

Alta Insurance Management Limited - Public Statement No. 4 of 2015 (14 April 2015)

Public Statements |

14 April, 2015

PUBLIC STATEMENT

ALTA INSURANCE MANAGEMENT LIMITED

Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...

Standard Pacific Capital Offshore, Ltd.

Enforcement Action |

Compliance Regime

Presentations/Speeches |

Approval Date: 17 July 2006 Summary: Presentation delivered by the Deputy Managing Director, Regulation at the Meet The Regulator Forum on 28 June, 2006.

The Sudan (Sanctions) (Overseas Territories) Order, 2014

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002