News

Caribbean Insurers Marine Limited

Enforcement Action |

The Egypt (Restrictive Measures) (Overseas Territories) Order, 2011

Sanctions |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002

Sanctions |

SR Corporate Services Limited

Enforcement Action |

BVI scores highest in positive financial behaviours in international survey

Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey. This is the finding of a pilot study undertaken in 14 countries around the world by the...

Folio Administrators Limited

Enforcement Action |

The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)

UK Sanctions List |

National Bank of the Virgin Islands Limited

Enforcement Action |

Century Insurance Agency Limited

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

Presentations/Speeches |

Meet The Regulator (18 February 2010) - Regulatory Code 2009 - Kenneth Baker

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

CFATF PUBLIC STATEMENT - Public Statement No. 5 of 2013 (12 September 2013)

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

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

Sucre & Sucre Trust Limited

Enforcement Action |