News

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interest of any of the customers and creditors of Electrolux Casualty Corp...

CASTLESTONE MANAGEMENT INCORPORATED

Enforcement Action |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Presentations/Speeches |

Meet The Regulator (January 2009) - (CFATF Mutual Evaluation Process) - Glenford Malone and Cherno Jallow

Porcupine Absolute Return Fund Inc.

Enforcement Action |

The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018

Sanctions |

The Terrorism (United Nations Measures) (Overseas Territories) Order 2001

UK Sanctions List |

AG OFFSHORE CONVERTIBLES LTD.

Enforcement Action |

Kent Capital Partners Limited

Enforcement Action |

Global Corporate Consultants Group Inc.

Enforcement Action |

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Collection of Modern Art Inc.

Enforcement Action |

CFATF Public Statement- Public Statement No. 10 of 2014 (5 November 2014)

Public Statements |

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...

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

The Wesley Company Limited

Enforcement Action |