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ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
(U.K.S.I. 2016 No. 769)
The...
Meet The Regulator (December 2009) - (Bearer Share Regime) - Kenneth Baker
Public Statement No. 18 of 2012
23 October, 2012
PUBLIC STATEMENT
Greater Tri-State Casualty Company Limited
Tortola, British Virgin Islands – 23 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...
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...
20 April 2006 Summary: Presentation delivered by the Director, Insurance.
