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Presentation delivered by the Director, Policy, Research and Statistics and the Director, Insurance at Meet the Regulator (MTR) 29th March, 2005

Overseas Management Company Trust (BVI) Ltd

Enforcement Action |

The Afghanistan (Sanctions) (Overseas Territories) Order 2020

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Intelligent Portfolio (IQ-Asset Allocation) Inc.

Enforcement Action |

Creque's Insurance Agency Limited

Enforcement Action |

The British Virgin Islands Financial Services Commission Introduces New Certificate With Enhanced Security Features

Press Releases |

Tortola, British Virgin Islands – 29 March, 2012 – In an effort to minimise incidents of counterfeiting and to preserve the authenticity of the official documents it produces, the BVI Financial Services Commission (the “FSC”) has announced that it will introduce new certificates with enhanced...

Victory Life & Pension Assurance Company Limited

Enforcement Action |

BGL Private Equity (BVI) Limited

Enforcement Action |

FATF Public Statement - Public Statement No. 8 of 2013 (20 November 2013)

Public Statements |

Public Statement No. 8 of 2013

20 November, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 20 November, 2013 - On 18 October, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran...

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016

Sanctions |

Portcullis TrustNet (BVI) Limited

Enforcement Action |

AAUG Insurance Co. Ltd.

Enforcement Action |

SIBA Round Table Discussion (16 March 2011) - Glenford Malone, Leon Wheatley, Allene Gumbs

Presentations/Speeches |