News

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013

Sanctions |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Sanctions |

http://www.legislation.gov.uk/uksi/2015/1898/contents/made

Priory Investments Services Ltd.

Enforcement Action |

Press Releases |

Tortola, British Virgin Islands – 10 June, 2010 – the BVI Financial Services Commission (FSC) is seeking industry input on the proposed Public Funds Code which is being drafted pursuant to section 63(1) of the Securities and Investment Business Act, 2010 (SIBA). The FSC is...

Mandarin Offshore L.P.

Enforcement Action |

Gulf Insurance Limited

Enforcement Action |

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Concise Investments Limited

Enforcement Action |

Public Statements |

Public Statement No. 5 of 2013

12 September, 2013

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 12 September, 2013 – On 30 May, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Presentations/Speeches |

Emerging International Framework for Financial Services - Risk based Approach - Mr. Kenneth Baker

Sanctions |