News

Presentation delivered by Consultant to International Affairs Unit at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

HAVELET TRUST COMPANY (BVI) LIMITED

Enforcement Action |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

Consistent Return (Cash Management) Fund Inc.

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

The Liberia (Sanctions) (Overseas Territories) Order, 2015

Sanctions |

Aliquot Precious Metals Inc.

Enforcement Action |

Orionis Fund Ltd. formerly Rig II Fund Ltd

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

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...

INTAC (BVI) International Investments Limited

Enforcement Action |

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

Sanctions |

CREQUE’S INSURANCE AGENCY LIMITED

Enforcement Action |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

Benson Union Limited

Enforcement Action |