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24/04/2006 - BVI’s AML/CFT

Approval Date: 20 April 2006 Summary: Presentation delivered by the Director, Policy, Research and Statistics at the Colloquium on International Initiatives and Developments impacting the industry 20th April, 2006

Greater Tri-State Casualty Company Limited

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

Concerto Alternative Alpha Inc.

Enforcement Action |

Memorandum of Understanding between Authorities of the Inter-Governmental Committee

Consultative Documents |

The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

MPT Asset Management Corp.

Enforcement Action |

The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016

Sanctions |

Abacus Trust & Management Services Limited

Enforcement Action |

The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014

Sanctions |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Presentations/Speeches |

Meet the Regulator (July 2010) - Prudential and Mutual Funds Returns - Simone Martin and Shane Baptiste

Craigmuir Authorised Representative Limited

Enforcement Action |

Standard Pacific Capital Master, Ltd.

Enforcement Action |

The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

BVI scores highest in positive financial behaviours in international survey

Press Releases |

Tortola, British Virgin Islands – 9 May, 2012 – BVI has the highest score in positive financial behaviours when compared to other countries, according to an international financial literacy survey. This is the finding of a pilot study undertaken in 14 countries around the world by the...