News

The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012

UK Sanctions List |

Sanctions |

Enforcement Action |

DW Trustees (BVI) Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Presentations/Speeches |

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

Caribbean Insurers Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

State Mutual Insurance Co. Ltd

Enforcement Action |

Industry Circular No. 3 of 2018

Industry Updates |

Tortola, British Virgin Islands – 16 March, 2018 – The Financial Services Commission wishes to remind Insurance professionals and the general public of important requirements governing loss adjusters. Section 9(6) of Financial Services (Continuity of Business) Act, 2017 (the “Continuity of...

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

Next 11 Emerging Fund Inc.

Enforcement Action |

Public Statements |

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

FH Corporate Services Ltd

Enforcement Action |