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Meet The Regulator (January 2009) - Enforcement Regime - Jacqueline Wilson
ADVISORY WARNING
The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016
(U.K.S.I. 2016 No. 769)
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Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea. The public statement, which is reproduced below and is available in original form on the FATF website...
14 April, 2015
PUBLIC STATEMENT
ARMATURA INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 14 April, 2015 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect...
Presentation delivered by the Director, Policy, Research and Statistics at Meet the Regulator (MTR) 21st July, 2005
