News

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Introduction to the Insurance Act 2008 - Harry Whitcher

Balanced Opportunity Inc.

Enforcement Action |

First Board Meeting of the Board of the BVI International Arbitration Centre - Press Release No. 2 of 2015

Press Releases |

Tortola, British Virgin Islands - 24 November, 2015 - The Board of the BVI International Arbitration Centre held its inaugural meeting in Road Town, Tortola, British Virgin Islands on Thursday 12 November, 2015.

Premier and Minister of Finance, Dr. the Hon D. Orlando Smith, OBE delivered...

The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

Occidental Life Insurance Company of North Carolina

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...

ILS Fiduciary (BVI) Limited

Enforcement Action |

Crestwood Capital International, Ltd.

Enforcement Action |

BLENHEIM INSURANCE MANAGEMENT (BVI) LIMITED

Enforcement Action |

BVIFSC & CFATF Joint Compliance Conference (18-19 March)

Industry Updates |