Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Granite Global Insurance Company Limited

Enforcement Action |

Mossack Fonseca & Co. (BVI) Ltd.

Enforcement Action |

The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012

Sanctions |

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 Iraq (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Commonwealth Trust Limited

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |

Meet The Regulator (16 March 2011)

The Eritrea (Sanctions) (Overseas Territories) Order, 2012