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Meet The Regulator (December 2009) - (Statutory Reporting Obligations of the Insurance Manager) - Elton Lettsome

Aliquot Commodity Fund Inc.

Enforcement Action |

The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Applicable Regulations For Sanctions Orders In Force |

Global Property Growth & Income REITS Fund Inc.

Enforcement Action |

BVIFSC concludes Memorandum of Understanding with European Securities and Markets Authority - Press Release No. 2 of 2013

Press Releases |

Tortola, British Virgin Islands – 31 May 2013 – Today, the British Virgin Islands Financial Services Commission (FSC) announced that the European Securities and Markets Authority (ESMA) approved a cooperation agreement between the FSC and European Union securities regulators.

The...

Commence Overseas Limited

Enforcement Action |

The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Salamander Associates Limited

Enforcement Action |

The Al-Qa'ida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Order 2002

Sanctions |

The Syria (Sanctions) (Overseas Territories) (Amendment) Order 2024

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

CFATF Public Statement - Public Statement No. 1 of 2014 (14 January 2014)

Public Statements |

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013 the Caribbean Financial Action Task Force (CFATF) issued a public statement identifying jurisdictions...

Mint Capital Advisers Limited

Enforcement Action |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Presentations/Speeches |

Emerging International Framework for Financial Services - Eligible Introducers - Mr. Kenneth Baker

Althea Group Offshore, Ltd.

Enforcement Action |