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Cathay Asia Limited
 
Enforcement Action |
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FATF Public Statement - Public Statement No. 1 of 2011 (20 April 2011)
 
Public Statements |

Public Statement No. 1 of 2011

 

 

20 April, 2011

 

 

 

PUBLIC STATEMENT

 

FATF PUBLIC STATEMENT

 

Tortola, British Virgin Islands – 20 April, 2011 – On 25 February, 2011, the Financial Action Task Force (...

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The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) Order, 2011
 
Sanctions |
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Aliquot Precious Metals Inc.
 
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Special Operating hours at BVI House Asia next week
 
Industry Updates |

The BVI Financial Services Commission would like to advise members of the financial services industry of the special hours of operation at BVI House Asia next week.

The office will be closed on Monday, 25 May in observance of Buddha’s Birthday, a public holiday in Hong Kong.  On Tuesday...

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Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)
 
Memoranda of Understanding |
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The Extradition Act 2003 (Overseas Territories) Order 2016
 
British Overseas Territories Sanctions Orders in Force / Legislative Framework |
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SOFAER CAPITAL INC.
 
Enforcement Action |
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Global Property Growth & Income REITS Fund Inc.
 
Enforcement Action |
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The Geneva Conventions (Overseas Territories) Order 2010
 
UK Sanctions List |
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The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013
 
Sanctions |
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Mr. Ernesto F. Shirley as Director of Shirley Trust Company Limited
 
Enforcement Action |
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Collection of Modern Art Inc.
 
Enforcement Action |
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The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
 
Applicable Regulations For Sanctions Orders In Force |
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Analytical Investments Advisors Ltd.
 
Enforcement Action |
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