News

Public Statement No. 10 of 2014

5 November, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 5 November, 2014 - On 29 May, 2014 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying Guyana...

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

Sanctions |

FSC's On-site Inspection Programme

Presentations/Speeches |

Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Eagle Protection Insurance Company Limited

Enforcement Action |

BVI FSC confirms four senior level executives

Press Releases |

Tortola, British Virgin Islands - 17 August, 2010 - The birtish Virgin Islands Financial Services Commision (the "FSC") today announced several appointments and confirmations within its management structure and internal divisions. On 1 July, 2010, the FSC confirmed David Abednego as Director,...

Caribbean Insurers Limited

Enforcement Action |

The Belarus (Asset-Freezing) Regulations 2013

Sanctions |

Salamander Associates Limited

Enforcement Action |

Aliquot Agriculture Fund Inc.

Enforcement Action |

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

Mint Capital Advisers Limited

Enforcement Action |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

The Afghanistan (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

Fidelity Corporate Services Ltd.

Enforcement Action |