News

20 April 2006 Summary: Presentation delivered by the Director, Insurance.

FATF Public Statement - Public Statement No. 4 of 2013 (23 July, 2013)

Public Statement No. 4 of 2013

23 July, 2013

PUBLIC STATEMENT

FATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the Financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and the...

Castlestone Management Incorporated

Enforcement Action |

PATTON, MORENO AND ASVAT (BVI) LIMITED

Enforcement Action |

The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010

UK Sanctions List |

Acacia Capital Management Inc

Enforcement Action |

J.S. ARCHIBALD TRUST SERVICES LIMITED

Enforcement Action |

Industry Circular No. 6 of 2018 - Sanctions Risks related to North Korea's Shipping Practices

Industry Updates |

Sanctions Risks Related to North Korea’s Shipping Practices

Galloway Capital Management Ltd.

Enforcement Action |

The Emergency Powers (Overseas Territories) Order 2017

Sanctions |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

Presentations/Speeches |

Fit For Purpose Regulation - (Mr. Robert Mathavious, MD/CEO) - PANAMA - STEP Caribbean Conference (5 May 2008)

State Mutual Insurance Co. Ltd - Public Statement No. 6 of 2012 (5 July, 2012)

Public Statements |

Public Statement No. 6 of 2012

5 July, 2012

PUBLIC STATEMENT

STATE MUTUAL INSURANCE CO. LTD.

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue...

Collection of Modern Art Inc.

Enforcement Action |

TMF (B.V.I.) LTD.

Enforcement Action |