News

Creque’s Insurance Agency Limited

Enforcement Action |

Aliquot Precious Metals Inc.

Enforcement Action |

Bayswater Insurance Management Limited

Enforcement Action |

Osiris International Trustees Limited

Enforcement Action |

The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Jersey Financial Services Commission and BVI Financial Services Commission Memorandum of Understanding between BVI Financial Services Commission (July 2007)

Memoranda of Understanding |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Public Statement No. 4 of 2010 - (13 December 2010)

Public Statements |

Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...

DANTRUST LIMITED

Enforcement Action |

ARAMO CORPORATE SERVICES INC.

Enforcement Action |

Capitalworks International Private Equity Advisors Limited

Enforcement Action |

The Wesley Company Limited

Enforcement Action |

Porcupine Global Macro Plus Incorporated

Enforcement Action |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker

Presentations/Speeches |