News

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker

FATF Public Statement - Public Statement No. 19 of 2012 (28 November, 2012)

Public Statements |

Public Statement No. 19 of 2012

28 November, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 28 November, 2012 – On 19 October, 2012 the Financial Action Task Force (FATF) issued a...

Analytical Investments Advisors Ltd.

Enforcement Action |

DANTRUST LIMITED

Enforcement Action |

The Iraq (Sanctions) (EU Exit) Regulations 2020

Applicable Regulations For Sanctions Orders In Force |

State Mutual Insurance Co. Ltd

Enforcement Action |

Bunge Investment Management Limited

Enforcement Action |

Universal Highland Assurance Company Limited

Enforcement Action |

Next 11 Emerging Markets Fund Inc.

Enforcement Action |

FATF Public Statement - Public Statement No. 5 of 2015 (17 April 2015)

Public Statements |

FATF PUBLIC STATEMENT

On 27 February, 2015 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 available in original form on...