News

Salvo Insurance Company Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Regulators and Compliance Officers - Can They Live Happily Ever After - (Mr. Robert A. Mathavious, MD/CEO) (CRCA Conference) - 14 November 2014

Presentations/Speeches |

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

The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015

Sanctions |

MJM INTERNATIONAL LTD.

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...

The Al-Qaida (United Nations Measures) (Overseas Territories) Order 2012

Sanctions |

Finanzas y Negocios International, Inc.

Enforcement Action |

Senior Insurance Regulators Appointed

Press Releases |

Tortola, British Virgin Islands – 12 June, 2012 – In keeping with its commitment to provide quality service to the financial services industry through the selection of qualified senior regulatory executives, the British Virgin Islands Financial Services Commission (“FSC”) is pleased to announce...

The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sovereign Caribbean Limited

Enforcement Action |