News

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Statement of Cooperation between the BVI and United States Bank Regulators

Memoranda of Understanding |

Capitalworks Investment Management International Advisors Limited

Enforcement Action |

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

Sanctions |

Premier Financial Consultants Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 1 of 2012 (29 February 2012)

Public Statements |

Public Statement No. 1 of 2012

29 February, 2012

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 29 February, 2012 – On 16 February, 2012 the Financial Action Task Force (FATF) issued a public statement reaffirming its...

LUNOM VICTOIRE FUND LTD.

Enforcement Action |

Eurofin Capital Management Limited

Enforcement Action |

Aliquot Commodity Fund Inc.

Enforcement Action |

The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016

Sanctions |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Presentations/Speeches |

Meet The Regulator (January 2009) - Enforcement Regime - Gary Wilson

Catal Insurance Company Limited

Enforcement Action |

Cabinet Appoints Inaugural Board of the BVI International Arbitration Centre - Press Release No. 1 of 2015

Press Releases |

Tortola, British Virgin Islands – 10 September – The BVI International Arbitration Centre today announced the appointments of five inaugural members of the BVI International Arbitration Centre Board (the “BVI IAC Board”). The first members of the BVI IAC Board were appointed by Cabinet effective...

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

The Burundi (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |