News

Speech delivered by Managing Director/CEO, Robert A. Mathavious, at the Caribbean Regional Compliance Association Conference (CRCA) (14 November 2014)

Landmark Casualty & Indemnity, Ltd

Enforcement Action |

The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017

Sanctions |

DANTRUST LIMITED

Enforcement Action |

World Index Growth and Income Fund Inc.

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 16 of 2012 (17 August, 2012)

Public Statements |

Public Statement No. 16 of 2012

17 August, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 17 August, 2012 – On 22 June, 2012 the Financial Action Task Force (FATF) issued a public...

Increased BC Fees, VIRRGIN Updates, ROD Filings and BVIFSC Holiday Hours

Industry Updates |

Increased BC Fees

Practitioners are reminded that the BVI Business Companies (Amendment of Schedules) Order, 2017 takes effect on 1 January, 2018. The Order among other things increases the new registration fees for BVI business companies and the annual renewal fees for...

The Venezuela (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The Democratic Republic of the Congo (Asset-Freezing) Regulations 2012

Sanctions |

QUIJANO & ASSOCIATES (BVI) LIMITED

Enforcement Action |

The Lebanon (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |