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AML Code Enhancements and Micro Business Companies Act to provide Wider Reach - Press Release No. 1 of 2018 (20 July 2018)
 
Press Releases |

 

Tortola, British Virgin Islands - 20 July 2018 - Today, the British Virgin Islands Financial Services Commission highlights two new additions to the regulatory and registrations regimes in the BVI: An amendment to the Anti-Money Laundering and Terrorist Financing...

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Collectible Cars Investment Fund Ltd.
 
Enforcement Action |
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Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George
 
Presentations/Speeches |

Meet The Regulator (December 2009) - (Proliferation Financing (Prohibition) Act) - Mr. Errol George

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The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) Order 2002
 
Sanctions |
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SR Corporate Services Limited
 
Enforcement Action |
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AMCA Insurance & Reinsurance Company Ltd
 
Enforcement Action |
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The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
 
UK Sanctions List |
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National Bank of the Virgin Islands Limited
 
Enforcement Action |
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The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
 
Applicable Regulations For Sanctions Orders In Force |
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GULF INSURANCE LIMITED
 
Enforcement Action |
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Concise Investments Limited
 
Enforcement Action |
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Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.
 
Presentations/Speeches |

Meet The Regulator Presentation - Mr. Cherno Jallow, Q.C.

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SUMMIT Insurance Services Limited [formerly The Marine Insurance Office (BVI) Limited]
 
Enforcement Action |
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Arias Fabrega & Fabrega Trust Co. BVI Limited
 
Enforcement Action |
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Orbis Services Limited
 
Enforcement Action |
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