News

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Osiris International Trustees Limited

Enforcement Action |

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

Value Partners Private Equity Limited

Enforcement Action |

Beverly Insurance Company Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

Public Statements |

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 Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Compliance Officer - The Spy Within? (16 March 2011) - Cherno Jallow, QC

Presentations/Speeches |

Meet The Regulator (16 March 2011)

Launch of Electronic Certificates of Good Standing - Press Release No. 3 of 2014

Press Releases |

Tortola, British Virgin Islands – 4 December, 2014 – The British Virgin Islands Financial Services Commission (FSC) is advising members of the financial services industry and the general public that effective Monday, 8 December, Certificates of Good Standing produced by the Registry of Corporate...

The Guinea (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Laureola Advisors Inc.

Enforcement Action |