News

The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018

Sanctions |

ARAWAK TRUST COMPANY LIMITED

Enforcement Action |

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015

Sanctions |

Deadline to submit applications for a Money Services or Financing Licence fast approaching

Press Releases |

Tortola, British Virgin Islands - 24 September, 2010 - The British Virgin Islands Financial Services Commission (the "FSC") is reminding all existing money services and financing businesses operating in the Teritory that the transitional period for submission of an application for a Money...

Bunge Investment Management Limited

Enforcement Action |

The Geneva Conventions (Overseas Territories) Order 2010

UK Sanctions List |

Sovereign Caribbean 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 Somalia (Sanctions) (Overseas Territories) Order, 2012

Sanctions |

Ms. Zadie Llaurdo as Director of Shirley Trust Company Limited

Enforcement Action |

The Sanctions (Overseas Territories) (Amendment) Order, 2019

Sanctions |

Emerging Markets Growth And Income Fund Inc.

Enforcement Action |