News

REACTIONS TO BVI FSC LATAM REPRESENTATIVE OFFICE ANNOUNCEMENT IN PANAMA

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Requests for traditional Certificates of Good Standing will continue at no additional cost

Until further notice, the Commission will continue to issue Certificates of Good Standing in electronic and hard copy format, where requested, at no additional cost.

For more information on electronic Certificates of Good Standing, please email ...

Uniworld Global Management Ltd - ADVISORY WARNING

Public Statements |

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996.

Background
Uniworld Global Management Ltd. (the “company”) appears to be conducting mutual fund business from...

Castlegate Insurance Company, Ltd.Castlegate Insurance Company, Ltd.

Enforcement Action |

SHIRLEY TRUST COMPANY (BVI) LIMITED

Enforcement Action |

The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002

UK Sanctions List |

The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014

Sanctions |

MOSSACK FONSECA & CO (B.V.I.) LTD.

Enforcement Action |

Current State of International Initiatives (16 March 2011) - Cherno Jallow, QC