News

BVI FSC invites comments on amendments to Regulatory Code

Tortola, British Virigin Islands – 7 July, 2010 – As part of its commitment to involve stakeholders in the process for introducing and implementing financial services regulation, the BVI Financial Services Commission (FSC) is inviting comments on the proposed amendments to the...

VSM International Limited

Enforcement Action |

Hove Insurance Company Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Sanctions |

COVERDALE TRUST SERVICES LIMITED

British Overseas Territories Sanctions Orders in Force / Legislative Framework |

Asialink Trust Limited

Enforcement Action |

Applicable Regulations For Sanctions Orders In Force |

Acacia Capital Management Inc

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...

Sanctions |

Presentations/Speeches |

Meet The Regulator Presentations: Provisional Guidance Notes - Compliance Officer Regime - Mr. Kenneth Baker