You are here

Home

News

 
Asymmetric Arbitrage, Ltd.
 
Enforcement Action |
Read More
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
Read More
Sucre & Sucre Trust Limited
 
Enforcement Action |
Read More
Cross Border Co-operation and Information Exchange
 
Presentations/Speeches |

Presentation delivered by the Director, Legal & Enforcement at Meet the Regulator (MTR) 29th March, 2005

Read More
Orbis Services Limited
 
Enforcement Action |
Read More
BVIFSC Conducts Financial Literacy Survey
 
Press Releases |

Tortola – British Virgin Islands – 12 April, 2011 –The BVI Financial Services Commission today announced it will conduct a baseline survey to gauge the knowledge of the BVI population with regards to financial literacy. The survey will be conducted over a three-week period from 19 April 2011 to...

Read More
Inflation Target Recovery Fund Inc.
 
Enforcement Action |
Read More
Creque's Insurance Agency Limited
 
Enforcement Action |
Read More
Bforex Limited
 
Enforcement Action |
Read More
The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012
 
Sanctions |
Read More
UFG Wealth Management Limited
 
Enforcement Action |
Read More
FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)
 
Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

Read More
The International Criminal Court Act 2001 (Overseas Territories) Order 2009
 
UK Sanctions List |
Read More
The Ukraine (Sanctions) (Overseas Territories) Order, 2014
 
Sanctions |
Read More
AAUG Insurance Co. Ltd.
 
Enforcement Action |
Read More

Pages