News

FATF Public Statement - Public Statement No. 3 of 2014 (13 August 2014)

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

On 27 June, 2014 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the Democratic People’s Republic of Korea (DPRK). The public statement, which is reproduced below and is...

The Eritrea (Asset-Freezing) Regulations 2012

Sanctions |

Porcupine Global Macro Plus Inc.

Enforcement Action |

: TMF Authorised Representative (BVI) Ltd.

Enforcement Action |

The South Sudan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Laureola Advisors Inc.

Enforcement Action |

The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012

Sanctions |

DEVONSHIRE FUNDS LTD.

Enforcement Action |

Publication of Enforcement Actions

Press Releases |

Tortola, British Virgin islands - 10 December, 2010 - The Birtish Virgin islands financial Services Commission (the "FSC") wishes to inform all licensees, regulated persons and the public of its intention to commence publication of the details of enforcement action taken by the Commission with...

Caribbean Alliance Insurance Company Limited

Enforcement Action |

Palos Ventures Fund Ltd - Public Statement No. 14 of 2012 (2 August, 2012)

Public Statements |

Public Statement No. 14 of 2012

2 August, 2012

PUBLIC STATEMENT

PALOS VENTURES FUND LTD

Tortola, British Virgin Islands – 2 August, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it...

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

Sanctions |

Regency Health Ltd.